THE COGNITION COMPANY GROUP LTD

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-29 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Amended total exemption full accounts made up to 2023-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-29 with updates

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-11-17

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-11-20

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-29 with updates

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18/01/2218 January 2022 Director's details changed for Mr Owain Service on 2022-01-14

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14/01/2214 January 2022 Change of details for Mr Owain Service as a person with significant control on 2022-01-14

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04/01/224 January 2022 Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 4 Fulwood Place London WC1V 6HG on 2022-01-04

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 28/02/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 COMPANY NAME CHANGED OLS CONSULTANCY LTD CERTIFICATE ISSUED ON 16/06/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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