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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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2024 |
DS01 |
Application to strike the company off the register
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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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04 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Anthony Elsberry on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Jorge Juan Galindo Cruces on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Raul Raja Martinez on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Justin Alan Elsberry 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 United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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19 Dec 2022 |
CH01 |
Director's details changed for Jorge Juan Galindo Cruces on 15 December 2022
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31 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2022 |
PSC07 |
Cessation of Raul Raja Martinez as a person with significant control on 19 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Nicholas Anthony Elsberry as a person with significant control on 19 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Justin Alan Elsberry as a person with significant control on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Michel Den Braver as a director on 19 August 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Justin Alan Elsberry on 15 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Justin Alan Elsberry as a person with significant control on 15 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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