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 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Hilary Rubinstein on 16 December 2022
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander William Morrison on 18 December 2022
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
AP01 |
Appointment of Ms Louise Ann Cole as a director on 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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17 Jan 2022 |
PSC05 |
Change of details for Cogapp Group Limited as a person with significant control on 13 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Cummins on 13 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Alexander William Morrison on 13 January 2022
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17 Jan 2022 |
CH03 |
Secretary's details changed for Alexander William Morrison on 13 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Ben Hilary Rubinstein on 13 January 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Gavin Simon Peter Mallory as a director on 17 November 2021
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
MR01 |
Registration of charge 019676010004, created on 18 February 2021
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08 Feb 2021 |
MR04 |
Satisfaction of charge 019676010003 in full
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from New England House Unit E Level 8 North, New England House New England Street Brighton East Sussex BN1 4GH England to Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 10 December 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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21 Nov 2019 |
MR01 |
Registration of charge 019676010003, created on 19 November 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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