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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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Stephen Diverio on 16 February 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr John Acker on 16 February 2024
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01 May 2024 |
AD01 |
Registered office address changed from Wework Hoxton Senna Building Gorsuch Place London E2 8JF United Kingdom to Shoreditch Exchange 97 Hackney Road Senna Building, Gorsuch Place London E2 8JF on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Sagi Hanna Koborsi on 16 February 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Gerard Debiasi on 16 February 2024
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15 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jan 2024 |
AD02 |
Register inspection address has been 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
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05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Sagi Hanna Koborsi on 30 April 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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11 May 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to Wework Hoxton Senna Building Gorsuch Place London E2 8JF on 11 May 2022
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09 May 2022 |
AD03 |
Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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08 May 2022 |
PSC08 |
Notification of a person with significant control statement
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08 May 2022 |
PSC07 |
Cessation of John Carey as a person with significant control on 10 January 2022
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08 May 2022 |
AP01 |
Appointment of Mr Stephen Diverio as a director on 3 February 2022
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08 May 2022 |
AP01 |
Appointment of Mr John Acker as a director on 3 February 2022
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08 May 2022 |
AP01 |
Appointment of Mr Gerard Debiasi as a director on 3 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Robert Watters as a director on 3 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Faris Yamini as a director on 3 February 2022
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09 Nov 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY United Kingdom to 8 Devonshire Square London EC2M 4PL on 9 November 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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