COGS AGENCY - History of Changes


DateDescription
2025-03-23 update website_status OK => IndexPageFetchError
2024-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES
2024-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2024-09-30 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-09-22 delete casestudy_pages_linkeddomain plus.google.com
2024-09-22 delete contact_pages_linkeddomain plus.google.com
2024-07-20 delete general_emails ko..@cogsagency.com
2024-07-20 delete address Rudi-Dutschke-Straße 9 10969 Berlin Germany
2024-07-20 delete email ko..@cogsagency.com
2024-03-20 delete source_ip 213.219.38.131
2024-03-20 insert source_ip 192.250.239.124
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-12 delete source_ip 35.189.84.120
2023-04-12 insert source_ip 213.219.38.131
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-07 insert about_pages_linkeddomain cogsplus.com
2023-01-07 insert casestudy_pages_linkeddomain cogsplus.com
2023-01-07 insert contact_pages_linkeddomain cogsplus.com
2023-01-07 insert index_pages_linkeddomain cogsplus.com
2023-01-07 insert terms_pages_linkeddomain cogsplus.com
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-11-05 delete phone +65 6932 5099
2022-11-05 delete phone +852 2722 3485
2022-10-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2021
2022-10-05 delete address RM 1307, 13/F, Konnect, No. 303, Jaffe Road, Wan Chai, Hong Kong EA License no. 66392
2022-10-05 insert alias COGS AGENCY (HONG KONG) LIMITED
2022-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDIO 200 GROUP LIMITED
2022-10-03 update statutory_documents CESSATION OF LIAM MORGAN AS A PSC
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-06 delete address RM 12R2, 12/F, Konnect, No. 303, Jaffe Road, Wan Chai, Hong Kong
2022-07-06 delete registration_number 59685186-000-04-20-5
2022-07-06 insert address RM 1307, 13/F, Konnect, No. 303, Jaffe Road, Wan Chai, Hong Kong EA License no. 66392
2022-07-06 insert person Yukino Osawa
2022-07-06 insert registration_number 59685186-000-04-22-4
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-25 insert registration_number 59685186-000-04-20-5
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MORGAN / 25/08/2020
2020-07-14 delete source_ip 172.67.140.194
2020-07-14 delete source_ip 104.18.46.57
2020-07-14 delete source_ip 104.18.47.57
2020-07-14 insert source_ip 35.189.84.120
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-06 delete address 6th Floor 41 Heung Yip Road Room 605
2020-06-06 delete phone +852 3579 4440
2020-06-06 insert phone +852 2155 0939
2020-06-06 insert source_ip 172.67.140.194
2020-04-07 delete phone +65 6597 0905
2020-04-07 delete phone 121/3/0/3
2020-04-07 delete terms_pages_linkeddomain affectv.com
2020-04-07 delete terms_pages_linkeddomain alexa.com
2020-04-07 delete terms_pages_linkeddomain apple.com
2020-04-07 delete terms_pages_linkeddomain appnexus.com
2020-04-07 delete terms_pages_linkeddomain avocet.io
2020-04-07 delete terms_pages_linkeddomain bbc.com
2020-04-07 delete terms_pages_linkeddomain bombora.com
2020-04-07 delete terms_pages_linkeddomain cookiebot.com
2020-04-07 delete terms_pages_linkeddomain dandad.org
2020-04-07 delete terms_pages_linkeddomain eyeota.net
2020-04-07 delete terms_pages_linkeddomain fifty.io
2020-04-07 delete terms_pages_linkeddomain giphy.com
2020-04-07 delete terms_pages_linkeddomain globalwebindex.com
2020-04-07 delete terms_pages_linkeddomain google.com
2020-04-07 delete terms_pages_linkeddomain home.neustar
2020-04-07 delete terms_pages_linkeddomain hubspot.com
2020-04-07 delete terms_pages_linkeddomain id5.io
2020-04-07 delete terms_pages_linkeddomain iworld.com.my
2020-04-07 delete terms_pages_linkeddomain kickstarter.com
2020-04-07 delete terms_pages_linkeddomain liveramp.com
2020-04-07 delete terms_pages_linkeddomain lotame.com
2020-04-07 delete terms_pages_linkeddomain mediamath.com
2020-04-07 delete terms_pages_linkeddomain oracle.com
2020-04-07 delete terms_pages_linkeddomain quantcast.com
2020-04-07 delete terms_pages_linkeddomain salesloft.com
2020-04-07 delete terms_pages_linkeddomain semasio.com
2020-04-07 delete terms_pages_linkeddomain soundcloud.com
2020-04-07 delete terms_pages_linkeddomain tapad.com
2020-04-07 delete terms_pages_linkeddomain vimeo.com
2020-04-07 delete terms_pages_linkeddomain weborama.com
2020-04-07 delete terms_pages_linkeddomain zeotap.com
2020-04-07 insert phone +65 6932 5099
2020-03-07 delete address 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ
2020-03-07 insert address 26 DORSET GARDENS ROCHFORD ESSEX ENGLAND SS4 3AH
2020-03-07 update registered_address
2020-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ
2020-02-13 update statutory_documents CESSATION OF CHRISTOPHER BENJAMIN FROST AS A PSC
2020-02-06 delete terms_pages_linkeddomain rocketfuel.com
2020-02-06 insert phone 121/3/0/3
2020-02-06 insert terms_pages_linkeddomain id5.io
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FROST
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FROST
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN FROST
2020-01-01 delete phone 121/3/0/3
2020-01-01 delete terms_pages_linkeddomain id5.io
2020-01-01 delete terms_pages_linkeddomain thetradedesk.com
2020-01-01 insert terms_pages_linkeddomain alexa.com
2020-01-01 insert terms_pages_linkeddomain bbc.com
2020-01-01 insert terms_pages_linkeddomain dandad.org
2020-01-01 insert terms_pages_linkeddomain giphy.com
2020-01-01 insert terms_pages_linkeddomain globalwebindex.com
2020-01-01 insert terms_pages_linkeddomain hubspot.com
2020-01-01 insert terms_pages_linkeddomain kickstarter.com
2020-01-01 insert terms_pages_linkeddomain quantcast.com
2020-01-01 insert terms_pages_linkeddomain salesloft.com
2020-01-01 insert terms_pages_linkeddomain soundcloud.com
2019-12-02 insert phone 121/3/0/3
2019-12-02 insert terms_pages_linkeddomain affectv.com
2019-12-02 insert terms_pages_linkeddomain appnexus.com
2019-12-02 insert terms_pages_linkeddomain avocet.io
2019-12-02 insert terms_pages_linkeddomain bombora.com
2019-12-02 insert terms_pages_linkeddomain eyeota.net
2019-12-02 insert terms_pages_linkeddomain fifty.io
2019-12-02 insert terms_pages_linkeddomain google.com
2019-12-02 insert terms_pages_linkeddomain home.neustar
2019-12-02 insert terms_pages_linkeddomain id5.io
2019-12-02 insert terms_pages_linkeddomain liveramp.com
2019-12-02 insert terms_pages_linkeddomain lotame.com
2019-12-02 insert terms_pages_linkeddomain mediamath.com
2019-12-02 insert terms_pages_linkeddomain oracle.com
2019-12-02 insert terms_pages_linkeddomain rocketfuel.com
2019-12-02 insert terms_pages_linkeddomain semasio.com
2019-12-02 insert terms_pages_linkeddomain tapad.com
2019-12-02 insert terms_pages_linkeddomain thetradedesk.com
2019-12-02 insert terms_pages_linkeddomain weborama.com
2019-12-02 insert terms_pages_linkeddomain zeotap.com
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-01 delete address 1 Marks Square London EC2A 4EG UK
2019-11-01 delete address Level 6 Republic Plaza 9 Raffles Place Singapore 048619
2019-11-01 delete address Room 605 6th floor 41 Heung Yip Road
2019-11-01 delete email gd..@cogsagency.com
2019-11-01 delete phone +65 6932 5099
2019-11-01 delete phone 121/3/0/3
2019-11-01 insert address 1 Mark Square Hackney EC2A 4EG London UK
2019-11-01 insert address 1 Mark Square, Hackney London EC2A 4EG
2019-11-01 insert address 6th Floor 41 Heung Yip Road Room 605
2019-11-01 insert address 9 Raffles Place Level 6 Republic Plaza Singapore 048619
2019-11-01 insert address Fortune Building 88 Fuhua 3rd Road
2019-11-01 insert email ni..@cogsagency.com
2019-11-01 insert phone +65 6597 0905
2019-11-01 insert phone +86 755 2399 6897
2019-11-01 update primary_contact 1 Marks Square London EC2A 4EG UK => 1 Mark Square Hackney EC2A 4EG London UK
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 delete source_ip 104.31.66.146
2019-10-02 delete source_ip 104.31.67.146
2019-10-02 insert phone 121/3/0/3
2019-10-02 insert source_ip 104.18.46.57
2019-10-02 insert source_ip 104.18.47.57
2019-09-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-02 delete phone 121/121/0/1
2019-09-02 delete source_ip 104.18.46.57
2019-09-02 delete source_ip 104.18.47.57
2019-09-02 insert source_ip 104.31.66.146
2019-09-02 insert source_ip 104.31.67.146
2019-05-31 delete person MW Fullstack
2019-05-31 delete phone +65 6597 0905
2019-05-31 insert phone +65 6932 5099
2019-03-29 delete address 8 Eu Tong Sen Street #21-87 Singapore 059818
2019-03-29 delete address Lead Engineer x 2 Permanent London, UK
2019-03-29 delete address Software Engineer x 3 Permanent London, UK
2019-03-29 insert address Level 6 Republic Plaza 9 Raffles Place Singapore 048619
2019-02-09 delete address Technical Consultant x 4 Permanent London, UK
2019-02-09 delete person MW Fullstack
2019-02-09 insert address Lead Engineer x 2 Permanent London, UK
2019-02-09 insert address Software Engineer x 3 Permanent London, UK
2019-02-09 insert phone 121/121/0/1
2018-12-16 delete address 44-46 New Inn Yard 2nd Floor EC2A 3EY London UK
2018-12-16 delete person Brand Strategy
2018-12-16 delete person MW PHP
2018-12-16 insert address 1 Marks Square London EC2A 4EG UK
2018-12-16 insert address Technical Consultant x 4 Permanent London, UK
2018-12-16 insert person MW Fullstack
2018-12-16 update primary_contact 44-46 New Inn Yard 2nd Floor EC2A 3EY London UK => 1 Marks Square London EC2A 4EG UK
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKINS
2018-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN FROST / 02/10/2018
2018-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN FROST / 02/10/2018
2018-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN FROST / 02/10/2018
2018-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN FROST / 02/10/2018
2018-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIAM MORGAN / 12/03/2018
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-26 delete address 8th Floor 30 Hollywood Road
2018-07-26 insert address 44-46 New Inn Yard London EC2A 3EY
2018-07-26 insert address Room 605 6th floor 41 Heung Yip Road
2018-07-26 insert alias Cogs Agency GmBH
2018-07-26 insert alias Cogs Agency Ltd
2018-07-26 insert email co..@cogsagency.com
2018-07-26 insert email gd..@cogsagency.com
2018-07-26 insert email sa..@cogsagency.com
2018-07-26 insert person Brand Strategy
2018-07-26 insert person MW PHP
2018-07-26 insert person Wong Chuk Hang
2018-07-26 insert terms_pages_linkeddomain cookiebot.com
2018-07-26 insert terms_pages_linkeddomain ico.org.uk
2018-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MORGAN / 12/03/2018
2018-01-06 insert person Kimberly Bohle
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-27 delete address 2nd Line Contract London, UK
2017-10-27 delete address 3rd Line Permanent London, UK
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-16 insert address 2nd Line Contract London, UK
2017-09-16 insert address 3rd Line Permanent London, UK
2017-08-06 insert founder Chris Frost
2017-08-06 insert otherexecutives Chris Frost
2017-08-06 insert person Chris Frost
2017-07-09 delete phone +49 (030) 467 267 0
2017-07-09 insert person Marken Kooperationen
2017-07-09 insert phone +49 (0)30 467 267 00
2017-04-05 delete phone +49 (030) 467 267 00
2017-04-05 insert phone +49 (030) 467 267 0
2017-02-10 delete otherexecutives Brand Design
2017-02-10 delete person Brand Design
2016-12-29 insert otherexecutives Brand Design
2016-12-29 insert person Brand Design
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-17 delete career_pages_linkeddomain cogsagency.de
2016-09-17 delete index_pages_linkeddomain cogsagency.de
2016-09-17 delete person UX Jobs
2016-09-17 delete source_ip 185.24.99.224
2016-09-17 delete terms_pages_linkeddomain cogsagency.de
2016-09-17 insert source_ip 104.18.46.57
2016-09-17 insert source_ip 104.18.47.57
2016-08-19 delete address Zieher Business Center Rosenstraße 2 10178 Berlin Germany
2016-08-19 delete phone +49 30 243 102 101
2016-08-19 insert address Oberwallstraße 9 10117 Berlin Germany
2016-08-19 insert contact_pages_linkeddomain google.ro
2016-08-19 insert phone +49 (030) 467 267 00
2016-06-05 delete address 11/F Straits Trading Building 9 Battery Road Singapore 049910
2016-06-05 insert address Tower 2 Singapore 059818
2016-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ATKINS / 03/03/2016
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-24 update statutory_documents 22/11/15 FULL LIST
2015-11-01 delete address Room 603 6th Floor One Hysan Avenue
2015-11-01 insert address 8th Floor 30 Hollywood Road
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN FROST / 01/07/2014
2015-07-14 update statutory_documents ADOPT ARTICLES 17/06/2015
2015-06-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ATKINS
2015-05-18 insert about_pages_linkeddomain cogsagency.de
2015-05-18 insert career_pages_linkeddomain cogsagency.de
2015-05-18 insert client_pages_linkeddomain cogsagency.de
2015-05-18 insert contact_pages_linkeddomain cogsagency.de
2015-05-18 insert index_pages_linkeddomain cogsagency.de
2015-05-18 insert service_pages_linkeddomain cogsagency.de
2015-05-18 insert terms_pages_linkeddomain cogsagency.de
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-24 update statutory_documents 22/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-20 delete about_pages_linkeddomain pinterest.com
2014-08-20 delete about_pages_linkeddomain t.co
2014-08-20 delete career_pages_linkeddomain pinterest.com
2014-08-20 delete career_pages_linkeddomain t.co
2014-08-20 delete client_pages_linkeddomain acas.org.uk
2014-08-20 delete client_pages_linkeddomain cipd.co.uk
2014-08-20 delete client_pages_linkeddomain contagiousmagazine.com
2014-08-20 delete client_pages_linkeddomain hmrc.gov.uk
2014-08-20 delete client_pages_linkeddomain homeoffice.gov.uk
2014-08-20 delete client_pages_linkeddomain pinterest.com
2014-08-20 delete contact_pages_linkeddomain pinterest.com
2014-08-20 delete contact_pages_linkeddomain t.co
2014-08-20 delete index_pages_linkeddomain pinterest.com
2014-08-20 delete index_pages_linkeddomain t.co
2014-08-20 delete service_pages_linkeddomain pinterest.com
2014-08-20 delete service_pages_linkeddomain t.co
2014-08-20 delete terms_pages_linkeddomain pinterest.com
2014-08-20 delete terms_pages_linkeddomain t.co
2014-08-20 insert person UX Jobs
2014-07-15 insert general_emails co..@cogsagency.com
2014-07-15 delete address Curtain House 134 - 146 Curtain Road London EC2A 3AR UK
2014-07-15 insert address 11/F Straits Trading Building 9 Battery Road Singapore 049910
2014-07-15 insert address 44-46 New Inn Yard 2nd Floor EC2A 3EY London UK
2014-07-15 insert alias Cogs Agency Singapore
2014-07-15 insert email co..@cogsagency.com
2014-07-15 insert phone +65 6597 0905
2014-07-15 update primary_contact Curtain House 134 - 146 Curtain Road London EC2A 3AR UK => 44-46 New Inn Yard 2nd Floor EC2A 3EY London UK
2014-03-26 update website_status FlippedRobots => OK
2014-03-26 delete source_ip 46.137.170.28
2014-03-26 insert source_ip 185.24.99.224
2014-03-05 update website_status OK => FlippedRobots
2014-01-17 delete email ja..@cogsagency.com
2014-01-03 insert email ja..@cogsagency.com
2013-12-20 delete address Silver Fortune Plaza Level 19 1 Wellington St
2013-12-20 insert address Room 603 6th Floor One Hysan Avenue
2013-12-20 insert phone +852 3579 4440
2013-12-07 delete address 63 BIRCHWOOD AVENUE SIDCUP KENT ENGLAND DA14 4JZ
2013-12-07 insert address 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2013-12-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-11-25 update statutory_documents 22/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-12 insert client_pages_linkeddomain contagiousmagazine.com
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-22 update num_mort_outstanding 4 => 3
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-12 delete email ja..@cogsagency.com
2013-04-04 insert email ja..@cogsagency.com
2013-01-31 update website_status OK
2013-01-31 delete email ja..@cogsagency.com
2013-01-23 update website_status FlippedRobotsTxt
2012-11-30 insert email ja..@cogsagency.com
2012-11-28 update statutory_documents 22/11/12 FULL LIST
2012-11-06 delete email ja..@cogsagency.com
2012-10-24 insert email ma..@cogsagency.com
2012-10-24 delete email ma..@cogsagency.com
2012-10-24 insert email pa..@cogsagency.com
2012-10-24 delete email pa..@cogsagency.com
2012-10-24 delete email cl..@cogsagency.com
2012-10-24 delete email co..@cogsagency.com
2012-10-24 delete email cr..@cogsagency.com
2012-10-24 delete email di..@cogsagency.com
2012-10-24 delete email pm..@cogsagency.com
2012-10-24 delete email st..@cogsagency.com
2012-10-24 delete email te..@cogsagency.com
2012-10-24 delete email ux@cogsagency.com
2012-10-24 insert address Curtain House 134 - 146 Curtain Road London EC2A 3AR UK
2012-10-24 insert address Silver Fortune Plaza Level 19 1 Wellington St
2012-10-24 insert address Zieher Business Center Rosenstraße 2 10178 Berlin Germany
2012-10-24 insert email in..@cogsagency.com
2012-10-24 insert email ja..@cogsagency.com
2012-10-24 insert email ko..@cogsagency.com
2012-10-24 insert phone +44 207 749 0777
2012-10-24 insert phone +49 30 243 102 101
2012-10-24 insert phone +852 3182 7333
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-09 update statutory_documents 22/11/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM COMPANY SECRETARY 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ
2011-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 11/05/2011
2011-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 11/05/2011
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/01/2011
2010-11-23 update statutory_documents 22/11/10 FULL LIST
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MORGAN / 01/01/2010
2010-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM C/O COMPANY SECRETARY 63 BIRCHWOOD AVENUE SIDCUP KENT KENT DA14 4JZ
2010-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/01/2010
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 63 BIRCHWOOD AVENUE SIDCUP DA14 4JZ
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM MORGAN / 01/01/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/01/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENJAMIN FROST / 01/01/2010
2010-08-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-22 update statutory_documents 22/11/09 FULL LIST
2009-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FROST / 01/10/2009
2009-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM MORGAN / 01/10/2009
2009-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DAVID FROST / 01/10/2009
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-02 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-11-25 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION