| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 22nd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, October 2017
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Fri, 16th Jun 2017 new director was appointed.
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 13th, September 2016
|
other |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 13th, September 2016
|
other |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 13th, September 2016
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Mon, 30th May 2016 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 30th May 2016 director's details were changed
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 1st, October 2015
|
accounts |
Free Download
(30 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 1st, October 2015
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 1st, October 2015
|
other |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Jun 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Jun 2014
filed on: 2nd, July 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(7 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 30th, June 2014
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 12th, June 2014
|
other |
Free Download
(2 pages)
|
| RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 9th, June 2014
|
document replacement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Jun 2014
filed on: 6th, June 2014
|
officers |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 28th, March 2014
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 3795350002
filed on: 7th, November 2013
|
mortgage |
Free Download
(18 pages)
|
| CH01 |
On Thu, 23rd May 2013 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
filed on: 20th, June 2013
|
other |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012
filed on: 20th, June 2013
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Wed, 5th Jun 2013
filed on: 6th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Jun 2013
filed on: 6th, June 2013
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 3795350001
filed on: 30th, May 2013
|
mortgage |
Free Download
(18 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
filed on: 17th, May 2013
|
other |
Free Download
(3 pages)
|
| AP04 |
On Fri, 26th Oct 2012, company appointed a new person to the position of a secretary
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 25th Oct 2012
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 24th Oct 2012. Old Address: Davidson House Balgownie Road Bridge of Don Aberdeen AB22 8GT Scotland
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed cognity LTDcertificate issued on 02/10/12
filed on: 2nd, October 2012
|
change of name |
Free Download
(3 pages)
|
| AP03 |
On Tue, 31st Jul 2012, company appointed a new person to the position of a secretary
filed on: 31st, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 20th, July 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Jun 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 5th, March 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 9th Dec 2010. Old Address: 16 Carden Place Aberdeen AB10 1FX United Kingdom
filed on: 9th, December 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, June 2010
|
incorporation |
Free Download
(21 pages)
|