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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28 Nov 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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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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05 Jan 2024 |
CH01 |
Director's details changed for Ms Xiaofang Zhao 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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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 100195000001 in full
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
AP02 |
Appointment of Cloudbees, Inc. as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Laurence Marie Henriette Poussot as a director on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Ms Xiaofang Zhao as a director on 31 January 2023
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Laurence Marie Henriette Poussot on 1 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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27 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 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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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Laurence Marie Henriette Poussot on 21 February 2020
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Laurence Marie Henriette Poussot on 21 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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01 Feb 2019 |
MR01 |
Registration of charge 100195000001, created on 28 January 2019
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23 Jul 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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