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)
|
|
20 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
12 Mar 2024 |
PSC05 |
Change of details for Kognitiv Europe Limited as a person with significant control on 1 August 2023
|
|
|
20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Omar Ahmad as a director on 5 June 2023
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Andrew Victor Cooper as a director on 5 June 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 1 June 2023
|
|
|
01 Jun 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 31 May 2023
|
|
|
01 Jun 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 31 May 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Matthew Aaron Rosen as a director on 15 November 2022
|
|
|
19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Aug 2022 |
PSC05 |
Change of details for Kognitiv Europe Limited as a person with significant control on 17 August 2020
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Matthew Aaron Rosen on 31 August 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
26 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
24 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
|
|
|
05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
|
|
|
05 May 2020 |
MR04 |
Satisfaction of charge 057286410002 in full
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
21 Jan 2020 |
TM01 |
Termination of appointment of Andrew Jonathan Speight as a director on 1 January 2020
|
|
|
12 Nov 2019 |
MR01 |
Registration of charge 057286410002, created on 30 October 2019
|
|