COGNITIVE LODE LTD
Company number 10124640 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Roxane Eloise Borowska as a director on 2026-08-11 · 1 page | View document |
| 24 Aug 2026 | Cessation of Roxane Eloise Borowska as a person with significant control on 2026-08-11 · 1 page | View document |
| 24 Aug 2026 | Change of details for Mr Jerome Henri Ribot as a person with significant control on 2026-08-11 · 2 pages | View document |
| 3 Aug 2026 | Registered office address changed from 16 Blackfriars Street Manchester M3 5BQ England to 20 Montpelier Crescent Brighton East Sussex BN1 3JF on 2026-08-03 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-03 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Registered office address changed from Unit 219 Foundry 78 the Beacon Eastbourne BN21 3NW England to 16 Blackfriars Street Manchester M3 5BQ on 2024-01-23 · 1 page | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 3 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Registered office address changed from Ground Floor Flat 20 Montpelier Crescent Brighton BN1 3JF United Kingdom to Unit 219 Foundry 78 the Beacon Eastbourne BN21 3NW on 2023-03-20 · 1 page | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JEROME HENRI RIBOT / 06/04/2019 | View document |
| 19 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANE ELOISE BOROWSKA | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 20 MONTPELIER CRESCENT GROUND FLOOR BRIGHTON EAST SUSSEX BN1 3JF UNITED KINGDOM | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Mar 2018 | DIRECTOR APPOINTED MS ROXANE ELOISE BOROWSKA | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 14 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |