| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
delete index_pages_linkeddomain cogniodigital.com |
| 2022-08-25 |
delete phone 01442 233 384 |
| 2022-08-25 |
delete source_ip 51.140.59.233 |
| 2022-08-25 |
insert index_pages_linkeddomain createanddeploy.co.uk |
| 2022-08-25 |
insert index_pages_linkeddomain mogodirect.myshopify.com |
| 2022-08-25 |
insert phone 01442 736 3845 |
| 2022-08-25 |
insert source_ip 23.227.38.74 |
| 2022-08-25 |
update website_status FlippedRobots => OK |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-04-09 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete fax 08456 447 966 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
delete about_pages_linkeddomain 64digital.co.uk |
| 2019-10-18 |
delete contact_pages_linkeddomain 64digital.co.uk |
| 2019-10-18 |
delete index_pages_linkeddomain 64digital.co.uk |
| 2019-10-18 |
delete terms_pages_linkeddomain 64digital.co.uk |
| 2019-10-18 |
insert about_pages_linkeddomain cogniodigital.com |
| 2019-10-18 |
insert contact_pages_linkeddomain cogniodigital.com |
| 2019-10-18 |
insert index_pages_linkeddomain cogniodigital.com |
| 2019-10-18 |
insert terms_pages_linkeddomain cogniodigital.com |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
insert phone 01442 736 384 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-05 |
delete source_ip 162.13.200.12 |
| 2018-04-05 |
insert source_ip 51.140.59.233 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 09/06/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS PARKES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND PARKES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE STEVENS |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN THOMAS PARKES / 10/06/2016 |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 10/06/2016 |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE STEVENS / 10/06/2016 |
| 2016-12-20 |
delete address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2016-12-20 |
insert address THE GRANARY HIGH STREET TURVEY BEDFORDSHIRE ENGLAND MK43 8DB |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update reg_address_care_of C/O RAFFINGERS STUART => null |
| 2016-12-20 |
update registered_address |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
C/O C/O RAFFINGERS STUART
19-20 BOURNE COURT UNITY TRADING ESTATE
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2016-10-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-16 |
delete phone 08456 447 955 |
| 2016-09-18 |
insert phone 01442 233 384 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 15/02/2016 |
| 2016-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 15/02/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 15/02/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 15/02/2016 |
| 2016-02-29 |
delete address PO Box 55162, London N12 2AD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
insert chairman Mike Wooton |
| 2016-01-04 |
insert person Mike Wooton |
| 2015-11-02 |
delete chairman Mike Wooton |
| 2015-11-02 |
delete person Mike Wooton |
| 2015-08-11 |
delete address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
| 2015-08-11 |
delete sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2015-08-11 |
insert address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2015-08-11 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-11 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-02 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 01/06/2015 |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 01/06/2015 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 01/06/2015 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 01/06/2015 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 16/03/2015 |
| 2015-02-02 |
insert chairman Jasper Chairs |
| 2015-02-02 |
insert person Jasper Chairs |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1ST FLOOR, BRISTOL & WEST HOUSE 100 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JJ |
| 2014-10-07 |
insert address 19-20 BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
| 2014-10-07 |
update reg_address_care_of null => C/O RAFFINGERS STUART |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
delete source_ip 46.236.1.147 |
| 2014-09-22 |
insert source_ip 162.13.200.12 |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
1ST FLOOR, BRISTOL & WEST HOUSE
100 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JJ |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-08 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-02-11 |
insert person Laura Baxter |
| 2014-01-28 |
delete person Laura Baxter |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
delete source_ip 83.138.132.232 |
| 2013-08-09 |
insert source_ip 46.236.1.147 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-21 |
delete source_ip 46.236.1.147 |
| 2013-06-21 |
insert source_ip 83.138.132.232 |
| 2013-06-21 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-30 |
insert person Andrew Herbert Wickham |
| 2013-01-09 |
insert person Andrew Herbert Wickham |
| 2013-01-09 |
insert person Mike Wooton |
| 2013-01-01 |
delete person Andrew Herbert Wickham |
| 2013-01-01 |
delete person Mike Wooton |
| 2013-01-01 |
delete source_ip 83.138.132.232 |
| 2013-01-01 |
insert source_ip 46.236.1.147 |
| 2012-11-20 |
insert person Andrew Herbert Wickham |
| 2012-11-15 |
delete person Andrew Herbert Wickham |
| 2012-11-15 |
delete phone 0845 447 955 |
| 2012-11-12 |
delete email re..@mogodirect.com |
| 2012-11-12 |
insert email he..@mogodirect.co.uk |
| 2012-11-12 |
insert person Andrew Herbert Wickham |
| 2012-11-12 |
insert person Laura Baxter |
| 2012-11-12 |
insert person Mike Wooton |
| 2012-11-12 |
insert phone 0845 447 955 |
| 2012-10-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARKES / 09/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 09/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE PARKES / 09/06/2012 |
| 2012-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND FRANCIS PARKES / 09/06/2012 |
| 2011-09-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARKES / 09/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PARKES / 09/06/2010 |
| 2010-01-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-02-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
7TH FLOOR, OCKWAY HOUSE
41 STAMFORD HILL
LONDON
N16 5SR |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |