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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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Diederik Jeroen Plink on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Farrell on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Peter Hall as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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16 Oct 2023 |
AP01 |
Appointment of Mr Diederik Jeroen Plink as a director on 15 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 091616700001 in full
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02 Aug 2022 |
CERTNM |
Company name changed cognia law uk LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-09
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10 May 2022 |
PSC01 |
Notification of Peter Hall as a person with significant control on 24 August 2021
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10 May 2022 |
PSC04 |
Change of details for Ms. Janet Lyn Wyche Taylor-Hall as a person with significant control on 24 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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03 Aug 2021 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Ms. Janet Lyn Wyche Taylor-Hall as a person with significant control on 3 August 2021
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