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Company number 09228361

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
24 Jun 2022	AD01	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 3rd Floor Cargo Works Enterprise House 1-2 Hatfields London SE1 9PG on 24 June 2022	(1 page)
15 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(4 pages)
07 Oct 2021	PSC01	Notification of Jeff Horing as a person with significant control on 22 September 2021	(2 pages)
07 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 7 October 2021	(2 pages)
24 Nov 2020	CH04	Secretary's details changed for F&L Cosec Limited on 24 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Sean Deorsey as a director on 13 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of Derrick John Alesevich as a director on 13 November 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Alexander Atzberger as a director on 13 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Myles Anthony Johnson as a director on 13 November 2020	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
22 Sep 2020	CH01	Director's details changed for Mr Sean Deorsey on 22 September 2020	(2 pages)
05 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
10 Mar 2020	AP01	Appointment of Mr Derrick John Alesevich as a director on 9 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of David Schwarzbach as a director on 9 March 2020	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
09 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
31 Aug 2018	TM01	Termination of appointment of Jordan Scott Hatcher as a director on 31 August 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Oliver Yun Louie as a director on 13 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Jordan Scott Hatcher as a director on 13 April 2018	(2 pages)

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