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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22 Nov 2024 |
CH01 |
Director's details changed for Mrs Lindsey Jane Witcherley on 8 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy Harry Witcherley on 8 November 2024
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22 Nov 2024 |
PSC05 |
Change of details for Cognition Consult Limited as a person with significant control on 7 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AD01 |
Registered office address changed from , the Lewis Building Bull Street Birmingham, West Midlands, B4 6EQ, England to Runway East Arca Temple Row Birmingham B2 5AF on 26 September 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Apr 2023 |
PSC07 |
Cessation of Timothy Harry Witcherley as a person with significant control on 29 March 2023
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13 Apr 2023 |
PSC02 |
Notification of Cognition Consult Limited as a person with significant control on 29 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Witcherley on 27 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mrs Lindsey Jane Witcherley on 27 July 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Lindsey Jane Witcherley as a director on 10 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from , Suite 401, 4th Floor Guildhall Buildings, Navigation Street, Birmingham, West Midlands, B2 4BT, England to Runway East Arca Temple Row Birmingham B2 5AF on 17 June 2022
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12 May 2022 |
MR04 |
Satisfaction of charge 076432190003 in full
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2016
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2017
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2018
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2019
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08 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2015
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08 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 23 May 2014
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07 Jul 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of a SH08 originally registered on 17/02/2014.
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