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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21 Apr 2024 |
AA |
Full accounts 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 Mr Michael Henry Fernicola 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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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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10 Oct 2023 |
PSC05 |
Change of details for Infinera Corporation as a person with significant control on 31 December 2020
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Henry Fernicola on 27 September 2022
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23 Sep 2022 |
AA |
Full accounts made up to 25 December 2021
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03 Nov 2021 |
AA |
Full accounts made up to 26 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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13 Jan 2021 |
AA |
Full accounts made up to 28 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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11 Nov 2020 |
AP01 |
Appointment of Mr Michael Henry Fernicola as a director on 9 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Paulo Andre Pereira Goncalves Albano as a director on 9 November 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Nancy Louise Erba on 27 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Michael Mackinnon as a director on 31 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Paulo Andre Pereira Goncalves Albano as a director on 31 August 2020
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13 Nov 2019 |
AA |
Full accounts made up to 29 December 2018
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30 Sep 2019 |
PSC05 |
Change of details for Infinera Corporation as a person with significant control on 27 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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24 Sep 2019 |
AP01 |
Appointment of Ms Nancy Louise Erba as a director on 20 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Brad David Feller as a director on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Michael Mackinnon as a director on 20 September 2019
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