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 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
MR01 |
Registration of charge 126164070001, created on 1 August 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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01 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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01 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Jan 2024 |
AP04 |
Appointment of Wca Secretarial Limited as a secretary on 4 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Cfpro Cosec Limited as a secretary on 4 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 3 January 2024
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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19 May 2023 |
PSC05 |
Change of details for Cognism Limited as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Sinan James Isilay on 19 May 2023
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19 May 2023 |
CH04 |
Secretary's details changed for Cfpro Cosec Limited on 19 May 2023
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