Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jun 2021 |
SH02 |
Sub-division of shares on 21 May 2021
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
One ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each 21/05/2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
09 Jan 2020 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 3000a Parkway Whiteley Fareham PO15 7FX
|
|
|
17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
26 Mar 2019 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 5 the Crescent Ashcombe House Leatherhead Surrey KT22 8DY on 26 March 2019
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
|
|
|
19 Dec 2017 |
CH01 |
Director's details changed for Eric Berry on 19 December 2017
|
|
|
06 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location Centrum House 36 Station Road Egham Surrey TW20 9LF
|
|
|
06 Dec 2017 |
AD02 |
Register inspection address has been changed to Centrum House 36 Station Road Egham Surrey TW20 9LF
|
|
|
05 Dec 2017 |
TM02 |
Termination of appointment of F&L Cosec Limited as a secretary on 1 December 2017
|
|
|
05 Dec 2017 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 December 2017
|
|
|
01 Sep 2017 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 4 August 2017
|
|
|
27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
04 Apr 2017 |
CH01 |
Director's details changed for Eric Berry on 3 April 2017
|
|
|
03 Apr 2017 |
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017
|
|
|
02 Feb 2017 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
|
|
|
10 Oct 2016 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 7 October 2016
|
|