| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, 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 |
| 2023-04-07 |
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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, 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 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUDIO 200 GROUP LIMITED / 13/02/2020 |
| 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 |
| 2020-09-25 |
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 |
| 2020-07-07 |
insert company_previous_name ANEW AGENCY LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name ANEW AGENCY LIMITED => COGS+ LIMITED |
| 2020-06-12 |
update statutory_documents COMPANY NAME CHANGED ANEW AGENCY LIMITED
CERTIFICATE ISSUED ON 12/06/20 |
| 2020-03-07 |
delete address 63 BIRCHWOOD AVENUE SIDCUP KENT UNITED KINGDOM 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
UNITED KINGDOM |
| 2020-02-13 |
update statutory_documents CESSATION OF GABRIELLE SAW AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FROST |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN FROST |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE SAW |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MORGAN / 12/03/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-05-07 |
update account_ref_day 28 => 31 |
| 2017-05-07 |
update account_ref_month 2 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-11-09 => 2018-09-30 |
| 2017-04-23 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |