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 Jan 2025 |
MR01 |
Registration of charge 129648080008, created on 30 December 2024
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr John Stellato as a director on 1 May 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr David Burt as a director on 11 June 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Bruce Harold Smith as a director on 1 May 2024
|
|
|
10 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
05 Jan 2024 |
CH04 |
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Berman on 2 January 2024
|
|
|
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
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 129648080005 in full
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 129648080003 in full
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 129648080006 in full
|
|
|
17 Nov 2023 |
MR04 |
Satisfaction of charge 129648080002 in full
|
|
|
16 Nov 2023 |
MR01 |
Registration of charge 129648080007, created on 15 November 2023
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
|
|
|
16 May 2023 |
MR01 |
Registration of charge 129648080006, created on 15 May 2023
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Matthew Brenton Woolsey as a director on 15 April 2023
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr Benjamin Berman as a director on 9 March 2023
|
|
|
08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
|
|
|
21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|