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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr David Rudge 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 United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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01 Nov 2022 |
AP01 |
Appointment of Mr David Rudge as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Cherie Maria Stannard as a director on 1 November 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Cherie Maria Stannard as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Jamie Richardson as a director on 31 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Jamie Richardson as a director on 23 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 23 September 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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01 Mar 2021 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 1 March 2021
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24 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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24 Nov 2020 |
CERTNM |
Company name changed f&l cosec LIMITED\certificate issued on 24/11/20
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NM04 ‐
Change of name by provision in articles
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18 Nov 2020 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 14 November 2020
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Oct 2020 |
PSC01 |
Notification of Marc Christiaan Ingwersen as a person with significant control on 15 October 2020
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15 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2020
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09 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2020 |
PSC07 |
Cessation of Neville Eric Holmes as a person with significant control on 30 September 2020
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