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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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael Thomas Horvath as a director on 31 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Ms Tse Li Yang as a director on 31 December 2023
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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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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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09 Oct 2023 |
MR04 |
Satisfaction of charge 086930320001 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 086930320002 in full
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
MR01 |
Registration of charge 086930320002, created on 20 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Thomas Horvath on 17 September 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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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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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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02 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of James Andrew Quarles as a director on 1 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Michael Thomas Horvath as a director on 1 November 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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23 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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17 Sep 2018 |
CH01 |
Director's details changed for Mr James Andrew Quarles on 9 January 2018
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