Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr James Daniel Fay on 21 April 2024
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05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Raymond Jeczen Pittman on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mr James Daniel Fay on 21 April 2022
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
PSC02 |
Notification of Matterport, Inc. as a person with significant control on 23 July 2021
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29 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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23 Apr 2021 |
CH01 |
Director's details changed for Mr James Daniel Fay on 21 April 2021
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Aug 2019 |
TM01 |
Termination of appointment of William Henry Schmitt as a director on 2 August 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-31
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03 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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03 May 2019 |
CH01 |
Director's details changed for Mr Raymond Jeczen Pittman on 21 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr James Daniel Fay on 21 April 2019
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