| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOGITAS LIMITED |
| 2021-04-03 |
update statutory_documents CESSATION OF KOGITAS HOLDINGS LIMITED AS A PSC |
| 2021-02-07 |
insert company_previous_name KOGITAS CROATIA (UK) LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update name KOGITAS CROATIA (UK) LIMITED => KOGITAS (CROATIA) LIMITED |
| 2021-01-04 |
update statutory_documents COMPANY NAME CHANGED KOGITAS CROATIA (UK) LIMITED
CERTIFICATE ISSUED ON 04/01/21 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 11 SHEPHERDS ROAD WATFORD ENGLAND WD18 7HU |
| 2020-10-30 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-10-30 |
update registered_address |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
11 SHEPHERDS ROAD
WATFORD
WD18 7HU
ENGLAND |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON HOLLIS / 04/08/2020 |
| 2020-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHNSON HOLLIS / 04/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHNSON HOLLIS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON HOLLIS / 31/12/2019 |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-08 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-08 |
delete address 152 TUDOR WAY RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 7HL |
| 2016-01-08 |
insert address 11 SHEPHERDS ROAD WATFORD ENGLAND WD18 7HU |
| 2016-01-08 |
update registered_address |
| 2015-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM
152 TUDOR WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 7HL
ENGLAND |
| 2015-11-08 |
delete address ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 2015-11-08 |
insert address 152 TUDOR WAY RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 7HL |
| 2015-11-08 |
insert company_previous_name CLAREMONT CROATIA (UK) LIMITED |
| 2015-11-08 |
update name CLAREMONT CROATIA (UK) LIMITED => KOGITAS CROATIA (UK) LIMITED |
| 2015-11-08 |
update registered_address |
| 2015-10-20 |
update statutory_documents COMPANY NAME CHANGED CLAREMONT CROATIA (UK) LIMITED
CERTIFICATE ISSUED ON 20/10/15 |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
ROTTERDAM HOUSE 116 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DY |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VIVIAN |
| 2015-05-07 |
delete address ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DY |
| 2015-05-07 |
insert address ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-12-07 |
delete address C/O RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG |
| 2014-12-07 |
insert address ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE ENGLAND NE1 3DY |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
C/O RMT GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG |
| 2014-05-07 |
delete address C/O RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR UNITED KINGDOM NE12 8EG |
| 2014-05-07 |
insert address C/O RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG |
| 2014-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 4 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-03 => 2014-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-04-30 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLAUDE JAMES VIVIAN / 03/04/2013 |
| 2013-07-02 |
update statutory_documents 29/05/13 STATEMENT OF CAPITAL GBP 100.001 |
| 2013-06-21 |
update statutory_documents ADOPT ARTICLES 29/05/2013 |
| 2013-06-21 |
update statutory_documents SUB-DIVISION
29/05/13 |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |