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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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04 Jul 2024 |
AD02 |
Register inspection address has been 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
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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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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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04 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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20 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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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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07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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05 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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03 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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03 Jul 2019 |
AD02 |
Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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05 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Nov 2018 |
AP04 |
Appointment of F&L Cosec Limited as a secretary on 7 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mamoru Sogo on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Arthur Wataru Himeji on 8 November 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London United Kingdom SE1 2rd United Kingdom to 113 the Promenade Cheltenham GL50 1NW on 31 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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05 Oct 2017 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
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05 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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