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MISSION COGNITION LIMITED

Company number 11815243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
02 Jun 2021 TM01 Termination of appointment of Sergiu-Ionut Buraga as a director on 1 June 2021
02 Jun 2021 PSC07 Cessation of Sergiu-Ionut Buraga as a person with significant control on 1 June 2021
07 Feb 2021 AA Micro company accounts made up to 28 February 2020
07 Jul 2020 CH01 Director's details changed for Mr Sergiu -Ionut Buraga on 6 July 2020
07 Jul 2020 PSC04 Change of details for Mr Sergiu -Ionut Buraga as a person with significant control on 6 July 2020
06 Jul 2020 PSC04 Change of details for Mr Sergiu Ionut Buraga as a person with significant control on 6 July 2020
02 Jul 2020 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 128 st. John's Road London E17 4JJ on 2 July 2020
25 Jun 2020 PSC04 Change of details for Mr Paul Jurjac as a person with significant control on 14 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Sergiu Ionut Buraga on 25 June 2020
22 May 2020 AD01 Registered office address changed from Roland House 2 Roland Gardens London London SW7 3RX England to Kemp House City Road London EC1V 2NX on 22 May 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 PSC01 Notification of Sergiu Ionut Buraga as a person with significant control on 7 May 2020
19 May 2020 AP01 Appointment of Mr Sergiu Ionut Buraga as a director on 7 May 2020
19 May 2020 TM01 Termination of appointment of Lavinia Bianca Jurjac as a director on 17 May 2020
11 Mar 2020 TM02 Termination of appointment of Lavinia Bianca Jurjac as a secretary on 11 March 2020
11 Mar 2020 AD01 Registered office address changed from 15 Princes Avenue Woodford Green IG8 0LL England to Roland House 2 Roland Gardens London London SW7 3RX on 11 March 2020
17 Feb 2020 AD01 Registered office address changed from 105 Old Brompton Road Old Brompton Road London SW7 3LE England to 15 Princes Avenue Woodford Green IG8 0LL on 17 February 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-26
28 Dec 2019 AD01 Registered office address changed from 15 Princes Avenue Woodford Green IG8 0LL England to 105 Old Brompton Road Old Brompton Road London SW7 3LE on 28 December 2019
23 Oct 2019 AP01 Appointment of Mrs Lavinia Bianca Jurjac as a director on 8 October 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 200