Date | Description |
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 |