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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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14 Aug 2024 |
PSC04 |
Change of details for Christopher James Quickfall as a person with significant control on 1 April 2023
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27 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Williams Fellows on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Paul Williams Fellows as a director on 1 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Michael Andrew Mcgrath as a director on 26 June 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Leigh Carlin as a director on 23 January 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Nerissa Naidu as a director on 12 June 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew Peter Mcmillan on 22 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Leigh Carlin on 22 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Nerissa Naidu as a director on 22 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Joseph Paul Krancki as a director on 22 March 2023
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08 Nov 2022 |
AP01 |
Appointment of Mr Leigh Carlin as a director on 1 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from Cognassist Limited, 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES England to Rmt Accountants & Business Advisers Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 30 September 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mr Matthew Peter Mcmillan as a director on 31 March 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from Cognassist at 70 White Lion Street London N1 9PP England to Cognassist Limited, 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 24 February 2022
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08 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES England to Cognassist at 70 White Lion Street London N1 9PP on 8 February 2022
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09 Jan 2022 |
SH02 |
Sub-division of shares on 24 November 2021
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