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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Jan 2024 |
AD02 |
Register inspection address has been changed from 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
|
|
|
04 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
|
|
|
06 Dec 2023 |
MR01 |
Registration of charge 103851060003, created on 4 December 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Marcel Laurenco Rapuano on 31 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Marcel Laurenco Rapuano as a director on 31 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Ms Fabiana Sacco Camara as a director on 31 July 2023
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Gustavo Dias Bergamasco as a director on 31 July 2023
|
|
|
28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Gustavo Dias Bergamasco on 30 April 2022
|
|
|
02 Mar 2022 |
MR04 |
Satisfaction of charge 103851060002 in full
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
29 Sep 2021 |
PSC04 |
Change of details for Mr Fabio Henrique Camara as a person with significant control on 19 September 2021
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Fabio Henrique Camara on 19 September 2021
|
|
|
20 Sep 2021 |
AD04 |
Register(s) moved to registered office address Central Court 25 Southampton Buildings London WC2A 1AL
|
|
|
20 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP
|
|
|
01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 May 2021 |
MR01 |
Registration of charge 103851060002, created on 14 May 2021
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
|
|
|
21 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, New Penderel House 283-288 High Holborn London WC1V 7HP
|
|