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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21 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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04 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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04 Jan 2024 |
PSC05 |
Change of details for Fastly International Technology Limited as a person with significant control 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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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Ronald Wayne Kisling on 19 August 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Saikat Paul as a director on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Brian Thomas as a director on 15 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Michael David Scott as a director on 28 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Brian Thomas as a director on 28 January 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
AP01 |
Appointment of Mr Ronald Wayne Kisling as a director on 31 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Christopher Douglas Andrews as a director on 31 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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16 Aug 2021 |
AP01 |
Appointment of Mr Michael David Scott as a director on 13 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Adriel Gerardo Lares as a director on 13 August 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of William Bickel Kaufmann as a director on 11 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Christopher Douglas Andrews as a director on 11 March 2021
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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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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26 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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