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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08 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 105315290001, created on 24 September 2024
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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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 Thomas George Atchison on 2 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Ms Ellen Rakowski Atchison as a person with significant control 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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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Kregg Stewart Anderson as a director on 15 July 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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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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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Kregg Stewart Anderson on 18 December 2018
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22 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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