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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18 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
MR01 |
Registration of charge 086650190003, created on 18 September 2024
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06 Sep 2024 |
MR01 |
Registration of charge 086650190002, created on 19 August 2024
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21 Aug 2024 |
PSC02 |
Notification of 360Insights (Canada) Ltd. as a person with significant control on 19 August 2024
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21 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 086650190001 in full
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29 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2022 |
MR01 |
Registration of charge 086650190001, created on 2 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Jason Atkins on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Hamilton Pratt 3a Tournament Court Tournament Fields Warwick CV34 6LG on 19 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 March 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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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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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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