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 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CERTNM |
Company name changed kognitiv europe LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-23
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21 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew Victor Cooper as a director on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Omar Ahmad as a director on 5 June 2023
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01 Jun 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 31 May 2023
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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
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06 Mar 2023 |
TM01 |
Termination of appointment of Matthew Aaron Rosen as a director on 15 November 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
CH01 |
Director's details changed for Matthew Aaron Rosen on 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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17 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 17 August 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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05 May 2020 |
MR04 |
Satisfaction of charge 090846990002 in full
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12 Nov 2019 |
MR01 |
Registration of charge 090846990002, created on 30 October 2019
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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03 Oct 2019 |
MR04 |
Satisfaction of charge 090846990001 in full
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 24 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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