| Date | Description |
|---|
| 2025-05-06 |
delete personal_emails ed..@cognitive-group.com |
| 2025-05-06 |
delete personal_emails ma..@focusonwd.org |
| 2025-05-06 |
delete personal_emails ra..@focusonsalesforce.org |
| 2025-05-06 |
delete personal_emails te..@focusonservicenow.org |
| 2025-05-06 |
insert otherexecutives Mark Gyles |
| 2025-05-06 |
insert personal_emails ch..@cognitive-group.com |
| 2025-05-06 |
insert personal_emails fr..@focusonsap.org |
| 2025-05-06 |
insert personal_emails ha..@focuscloud.org |
| 2025-05-06 |
insert personal_emails ma..@focuscloud.org |
| 2025-05-06 |
insert personal_emails ra..@cognitive-group.com |
| 2025-05-06 |
insert personal_emails ru..@cognitive-group.com |
| 2025-05-06 |
insert personal_emails to..@cognitive-group.com |
| 2025-05-06 |
delete email ed..@cognitive-group.com |
| 2025-05-06 |
delete email ma..@focusonwd.org |
| 2025-05-06 |
delete email ra..@focusonsalesforce.org |
| 2025-05-06 |
delete email te..@focusonservicenow.org |
| 2025-05-06 |
delete person Edward Collins |
| 2025-05-06 |
delete person Rahim Chowdhury |
| 2025-05-06 |
delete person Tega Akpojotor |
| 2025-05-06 |
insert email ch..@cognitive-group.com |
| 2025-05-06 |
insert email fr..@focusonsap.org |
| 2025-05-06 |
insert email ha..@focuscloud.org |
| 2025-05-06 |
insert email ma..@focuscloud.org |
| 2025-05-06 |
insert email ma..@cognitive-group.com |
| 2025-05-06 |
insert email ra..@cognitive-group.com |
| 2025-05-06 |
insert email ru..@cognitive-group.com |
| 2025-05-06 |
insert email to..@cognitive-group.com |
| 2025-05-06 |
insert person Harry Granados |
| 2025-05-06 |
update person_title Mark Gyles: Principal Consultant => Assistant Vice President |
| 2025-03-04 |
delete address Mocatta House,
Trafalgar Pl,
Brighton and Hove,
BN1 4DU |
| 2025-03-04 |
insert address 3 Brittingham House,
Orchard Street,
Crawley,
West Sussex
RH11 7AE |
| 2025-03-04 |
update person_title Lloyd Gordon: CEO; Founder => CEO Focus Cloud Group; CEO; Founder |
| 2025-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/24 |
| 2025-02-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/24 |
| 2025-02-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/24 |
| 2025-02-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/24 |
| 2024-12-29 |
delete personal_emails ol..@focuscloud.org |
| 2024-12-29 |
delete email ol..@focuscloud.org |
| 2024-12-29 |
delete person Oliver Coughlan |
| 2024-12-28 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2024-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2024 FROM
3RD FLOOR MOCATTA HOUSE TRAFALGAR PLACE
BRIGHTON
EAST SUSSEX
BN1 4DU
UNITED KINGDOM |
| 2024-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE POTTER / 04/11/2024 |
| 2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOCUS CLOUD GROUP LIMITED / 04/11/2024 |
| 2024-10-28 |
delete personal_emails la..@cognitive-group.com |
| 2024-10-28 |
insert personal_emails ol..@focuscloud.org |
| 2024-10-28 |
delete email la..@cognitive-group.com |
| 2024-10-28 |
delete person Laura Cogger |
| 2024-10-28 |
insert email ol..@focuscloud.org |
| 2024-10-28 |
insert person Oliver Coughlan |
| 2024-10-28 |
update person_description Chris Zinonos => Chris Zinonos |
| 2024-10-28 |
update person_description James Delderfield => James Delderfield |
| 2024-10-28 |
update person_description Joel Kirkland => Joel Kirkland |
| 2024-10-28 |
update person_title Simon Hill: Workday UK Team Manager => Workday UK & US Team Manager |
| 2024-09-26 |
delete personal_emails er..@cognitive-group.com |
| 2024-09-26 |
delete personal_emails pe..@focuscloud.org |
| 2024-09-26 |
delete personal_emails pe..@focuscloud.org |
| 2024-09-26 |
delete email er..@cognitive-group.com |
| 2024-09-26 |
delete email pe..@focuscloud.org |
| 2024-09-26 |
delete email pe..@focuscloud.org |
| 2024-09-26 |
delete person Erfan Mazloom |
| 2024-09-26 |
delete person Perry Channon |
| 2024-09-26 |
delete person Peter Mugwambi |
| 2024-08-25 |
delete personal_emails ca..@cognitive-group.com |
| 2024-08-25 |
delete personal_emails ol..@focuscloud.org |
| 2024-08-25 |
delete personal_emails ro..@cognitive-group.com |
| 2024-08-25 |
delete personal_emails sa..@cognitive-group.com |
| 2024-08-25 |
delete email ca..@cognitive-group.com |
| 2024-08-25 |
delete email ma..@focuscloud.org |
| 2024-08-25 |
delete email ol..@focuscloud.org |
| 2024-08-25 |
delete email ro..@cognitive-group.com |
| 2024-08-25 |
delete email sa..@cognitive-group.com |
| 2024-08-25 |
delete person Callum Riley-Pitt |
| 2024-08-25 |
delete person Jaimin Dattani |
| 2024-08-25 |
delete person Oliver Stallard |
| 2024-08-25 |
delete person Rosie Gilbert |
| 2024-08-25 |
delete person Sam Saunders |
| 2024-08-25 |
insert email ma..@cognitive-group.com |
| 2024-07-23 |
delete managingdirector Paul Knox |
| 2024-07-23 |
delete personal_emails ma..@focusonservicenow.org |
| 2024-07-23 |
delete personal_emails pa..@cognitive-group.com |
| 2024-07-23 |
delete personal_emails sh..@focuscloud.org |
| 2024-07-23 |
insert coo Paul Knox |
| 2024-07-23 |
insert personal_emails ma..@focusonwd.org |
| 2024-07-23 |
insert personal_emails pa..@focuscloudgroup.org |
| 2024-07-23 |
insert personal_emails sh..@focuscloud.org |
| 2024-07-23 |
delete email br..@cognitive-group.com |
| 2024-07-23 |
delete email ma..@focusonservicenow.org |
| 2024-07-23 |
delete email pa..@cognitive-group.com |
| 2024-07-23 |
delete email sh..@focuscloud.org |
| 2024-07-23 |
delete person Bradley Large |
| 2024-07-23 |
delete person Sharmilla Fakun |
| 2024-07-23 |
insert address 17 Bevis Marks
London
EC3A 7LN |
| 2024-07-23 |
insert email ma..@focusonwd.org |
| 2024-07-23 |
insert email pa..@focuscloudgroup.org |
| 2024-07-23 |
insert email sh..@focuscloud.org |
| 2024-07-23 |
insert person Sharmila Fakun |
| 2024-07-23 |
update person_title Mark Gyles: Head of ServiceNow => Principal Consultant |
| 2024-07-23 |
update person_title Paul Knox: Managing Director => COO |
| 2024-06-19 |
delete personal_emails an..@cognitive-group.com |
| 2024-06-19 |
delete personal_emails el..@focuscloud.org |
| 2024-06-19 |
delete personal_emails la..@focuscloud.org |
| 2024-06-19 |
delete personal_emails pa..@focuscloud.org |
| 2024-06-19 |
delete personal_emails to..@focusonsap.org |
| 2024-06-19 |
delete email an..@cognitive-group.com |
| 2024-06-19 |
delete email el..@focuscloud.org |
| 2024-06-19 |
delete email la..@focuscloud.org |
| 2024-06-19 |
delete email os..@cognitive-group.com |
| 2024-06-19 |
delete email pa..@focuscloud.org |
| 2024-06-19 |
delete email to..@focusonsap.org |
| 2024-06-19 |
delete person Anthony Bridge |
| 2024-06-19 |
delete person Ellen Andrews |
| 2024-06-19 |
delete person Layla Gordon |
| 2024-06-19 |
delete person Patrick Parker |
| 2024-06-19 |
delete person Tomasz Dao |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-04-07 |
delete address QUEENSBURY HOUSE 1ST FLOOR 106 QUEENS ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3XF |
| 2024-04-07 |
insert address 3RD FLOOR MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 4DU |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
delete source_ip 108.138.233.34 |
| 2024-04-05 |
delete source_ip 108.138.233.37 |
| 2024-04-05 |
delete source_ip 108.138.233.50 |
| 2024-04-05 |
delete source_ip 108.138.233.102 |
| 2024-04-05 |
insert source_ip 51.104.28.78 |
| 2024-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063395530003 |
| 2024-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
QUEENSBURY HOUSE 1ST FLOOR
106 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XF
UNITED KINGDOM |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOCUS CLOUD GROUP LIMITED / 02/11/2023 |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER |
| 2023-09-16 |
delete personal_emails al..@cognitive-group.com |
| 2023-09-16 |
delete personal_emails ja..@cognitive-group.com |
| 2023-09-16 |
delete personal_emails ol..@cognitive-group.com |
| 2023-09-16 |
delete email al..@cognitive-group.com |
| 2023-09-16 |
delete email ja..@cognitive-group.com |
| 2023-09-16 |
delete email ol..@cognitive-group.com |
| 2023-09-16 |
delete person Alex Pendleton |
| 2023-09-16 |
delete person Jack Stone |
| 2023-09-16 |
delete person Olivia Beckwith |
| 2023-09-16 |
update person_description Azure Data => Azure Data |
| 2023-09-16 |
update person_title Azure Data: Engineer / London => Architect / United Kingdom |
| 2023-09-16 |
update person_title Erfan Mazloom: Senior Consultant - Microsoft Specialist => Senior Recruitment Consultant - Microsoft Specialist |
| 2023-07-23 |
insert personal_emails fr..@cognitive-group.com |
| 2023-07-23 |
insert email fr..@cognitive-group.com |
| 2023-07-23 |
insert person Francesca De Napoli |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-06-16 |
delete personal_emails ma..@cognitiev-group.com |
| 2023-06-16 |
insert personal_emails se..@cognitive-group.com |
| 2023-06-16 |
delete address WeWork, 1 Poultry, London, EC2R 8EJ |
| 2023-06-16 |
delete address WeWork, 1 Poultry, London, EC2R 8EJ
uk |
| 2023-06-16 |
delete email ma..@cognitiev-group.com |
| 2023-06-16 |
delete person Azure Security |
| 2023-06-16 |
delete person Georgina Ulysses |
| 2023-06-16 |
delete person Marc Warner |
| 2023-06-16 |
delete person Sergio Camra |
| 2023-06-16 |
delete phone 020 3800 1306 |
| 2023-06-16 |
insert email se..@cognitive-group.com |
| 2023-06-16 |
insert person Sergio Camara |
| 2023-04-18 |
delete cfo Danielle Potter |
| 2023-04-18 |
delete personal_emails da..@cognitive-group.com |
| 2023-04-18 |
insert personal_emails fi..@cognitive-group.com |
| 2023-04-18 |
delete email da..@cognitive-group.com |
| 2023-04-18 |
delete person Danielle Potter |
| 2023-04-18 |
insert email fi..@cognitive-group.com |
| 2023-04-18 |
insert person Fintan Ferguson |
| 2023-04-18 |
insert person Sergio Camra |
| 2023-04-07 |
delete address 8TH FLOOR TOWER POINT, 44 NORTH ROAD BRIGHTON ENGLAND BN1 1YR |
| 2023-04-07 |
insert address QUEENSBURY HOUSE 1ST FLOOR 106 QUEENS ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3XF |
| 2023-04-07 |
update account_category GROUP => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
delete personal_emails cl..@cognitive-group.com |
| 2023-03-13 |
delete personal_emails le..@cognitive-group.com |
| 2023-03-13 |
delete personal_emails sh..@cognitive-group.com |
| 2023-03-13 |
delete email cl..@cognitive-group.com |
| 2023-03-13 |
delete email le..@cognitive-group.com |
| 2023-03-13 |
delete email sh..@cognitive-group.com |
| 2023-03-13 |
delete person Claire Steyn |
| 2023-03-13 |
delete person Leah Ross |
| 2023-03-13 |
delete person Shakira Caffoor |
| 2023-03-13 |
delete phone 0203 587 7717 |
| 2023-03-13 |
insert person Erfan Mazloom |
| 2023-03-13 |
insert person Georgina Ulysses |
| 2023-03-13 |
update person_title Azure Security: Architect; Consultant / United Kingdom => Architect |
| 2023-01-30 |
delete personal_emails fr..@cognitive-group.com |
| 2023-01-30 |
delete email fr..@cognitive-group.com |
| 2023-01-30 |
delete phone 02035877714 |
| 2023-01-30 |
insert phone 0203 587 7717 |
| 2023-01-30 |
update person_description Azure Data => Azure Data |
| 2023-01-30 |
update person_title Azure Data: Architect - Future Associate Director / United Kingdom => Consultant / United Kingdom |
| 2023-01-30 |
update person_title Azure Security: Architect => Architect; Consultant / United Kingdom |
| 2022-12-23 |
delete personal_emails am..@cogntitive-group.com |
| 2022-12-23 |
delete personal_emails ch..@cognitive-group.com |
| 2022-12-23 |
insert personal_emails fr..@cognitive-group.com |
| 2022-12-23 |
delete email am..@cogntitive-group.com |
| 2022-12-23 |
delete email ch..@cognitive-group.com |
| 2022-12-23 |
delete email sr..@cognitive-group.com |
| 2022-12-23 |
delete person Chris Mullen |
| 2022-12-23 |
delete person Srikant Vedutla |
| 2022-12-23 |
insert email fr..@cognitive-group.com |
| 2022-12-23 |
insert phone 020 3800 1306 |
| 2022-12-23 |
insert phone 02035877714 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-21 |
insert personal_emails am..@cogntitive-group.com |
| 2022-11-21 |
delete phone 020 3800 1306 |
| 2022-11-21 |
delete source_ip 13.35.93.6 |
| 2022-11-21 |
delete source_ip 13.35.93.11 |
| 2022-11-21 |
delete source_ip 13.35.93.78 |
| 2022-11-21 |
delete source_ip 13.35.93.96 |
| 2022-11-21 |
insert email am..@cogntitive-group.com |
| 2022-11-21 |
insert source_ip 108.138.233.34 |
| 2022-11-21 |
insert source_ip 108.138.233.37 |
| 2022-11-21 |
insert source_ip 108.138.233.50 |
| 2022-11-21 |
insert source_ip 108.138.233.102 |
| 2022-11-21 |
update person_title Azure Security: Architect; Architect / United Kingdom => Architect |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
8TH FLOOR TOWER POINT, 44 NORTH ROAD
BRIGHTON
BN1 1YR
ENGLAND |
| 2022-10-21 |
delete industry_tag agile consulting |
| 2022-10-21 |
delete source_ip 99.84.11.20 |
| 2022-10-21 |
delete source_ip 99.84.11.49 |
| 2022-10-21 |
delete source_ip 99.84.11.113 |
| 2022-10-21 |
delete source_ip 99.84.11.121 |
| 2022-10-21 |
insert person Azure Security |
| 2022-10-21 |
insert source_ip 13.35.93.6 |
| 2022-10-21 |
insert source_ip 13.35.93.11 |
| 2022-10-21 |
insert source_ip 13.35.93.78 |
| 2022-10-21 |
insert source_ip 13.35.93.96 |
| 2022-10-21 |
update person_title Chris Snowdon: Principal Consultant => Associate Director - Microsoft Recruitment Specialist |
| 2022-10-21 |
update person_title Joe Matthews: Principal Consultant => Associate Director - Microsoft Recruitment Specialist |
| 2022-10-21 |
update person_title Marc Warner: Azure Infrastructure & Security Contract Specialist => Azure Infrastructure & Security Specialist - Contract Recruitment |
| 2022-09-19 |
delete phone 0203 587 7751 |
| 2022-09-19 |
delete source_ip 108.138.128.16 |
| 2022-09-19 |
delete source_ip 108.138.128.78 |
| 2022-09-19 |
delete source_ip 108.138.128.86 |
| 2022-09-19 |
delete source_ip 108.138.128.116 |
| 2022-09-19 |
insert industry_tag agile consulting |
| 2022-09-19 |
insert source_ip 99.84.11.20 |
| 2022-09-19 |
insert source_ip 99.84.11.49 |
| 2022-09-19 |
insert source_ip 99.84.11.113 |
| 2022-09-19 |
insert source_ip 99.84.11.121 |
| 2022-09-07 |
delete address 4TH FLOOR 2 MINSTER COURT LONDON UNITED KINGDOM EC3R 7BB |
| 2022-09-07 |
insert address 8TH FLOOR TOWER POINT, 44 NORTH ROAD BRIGHTON ENGLAND BN1 1YR |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DELDERFIELD |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KNOX |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK GORMAN |
| 2022-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 03/08/2022 |
| 2022-08-07 |
update account_ref_month 8 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2023-05-31 => 2022-12-31 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063395530004 |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
4TH FLOOR 2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD GORDON |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS CLOUD GROUP LIMITED |
| 2022-08-04 |
update statutory_documents CESSATION OF JONATHAN GREGORY KEEN AS A PSC |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL TURNER |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEEN |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KNOX |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GORMAN |
| 2022-08-03 |
update statutory_documents 03/08/22 STATEMENT OF CAPITAL GBP 116.975 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 31/03/2022 |
| 2022-07-18 |
delete office_emails us..@cognitive-group.com |
| 2022-07-18 |
insert personal_emails ch..@cognitive-group.com |
| 2022-07-18 |
insert personal_emails le..@cognitive-group.com |
| 2022-07-18 |
insert personal_emails ol..@cognitive-group.com |
| 2022-07-18 |
insert personal_emails ro..@cognitive-group.com |
| 2022-07-18 |
delete address 154 Grand St. New York 10013 |
| 2022-07-18 |
delete address 2 Minster Court 4,
London EC3R 7BB
uk |
| 2022-07-18 |
delete email us..@cognitive-group.com |
| 2022-07-18 |
delete phone (+1) 646-668- 2550 |
| 2022-07-18 |
delete source_ip 13.33.138.33 |
| 2022-07-18 |
delete source_ip 13.33.138.56 |
| 2022-07-18 |
delete source_ip 13.33.138.80 |
| 2022-07-18 |
delete source_ip 13.33.138.102 |
| 2022-07-18 |
insert address WeWork, 1 Poultry, London, EC2R 8EJ |
| 2022-07-18 |
insert address WeWork, 1 Poultry, London, EC2R 8EJ
uk |
| 2022-07-18 |
insert email ch..@cognitive-group.com |
| 2022-07-18 |
insert email le..@cognitive-group.com |
| 2022-07-18 |
insert email ol..@cognitive-group.com |
| 2022-07-18 |
insert email ro..@cognitive-group.com |
| 2022-07-18 |
insert email sr..@cognitive-group.com |
| 2022-07-18 |
insert person Chris Mullen |
| 2022-07-18 |
insert person Leah Ross |
| 2022-07-18 |
insert person Olivia Beckwith |
| 2022-07-18 |
insert person Rosie Gilbert |
| 2022-07-18 |
insert person Srikant Vedutla |
| 2022-07-18 |
insert source_ip 108.138.128.16 |
| 2022-07-18 |
insert source_ip 108.138.128.78 |
| 2022-07-18 |
insert source_ip 108.138.128.86 |
| 2022-07-18 |
insert source_ip 108.138.128.116 |
| 2022-07-18 |
update primary_contact 154 Grand St. New York 10013 => WeWork, 1 Poultry, London, EC2R 8EJ |
| 2022-07-18 |
update website_status FlippedRobots => OK |
| 2022-06-27 |
update website_status OK => FlippedRobots |
| 2022-05-27 |
delete personal_emails al..@cognitive-group.com |
| 2022-05-27 |
delete personal_emails ed..@cognitive-group.com |
| 2022-05-27 |
delete personal_emails ma..@cognitive-group.com |
| 2022-05-27 |
delete personal_emails sa..@cognitive-group.com |
| 2022-05-27 |
insert personal_emails ja..@cognitive-group.com |
| 2022-05-27 |
insert personal_emails sa..@cognitive-group.com |
| 2022-05-27 |
insert personal_emails sh..@cognitive-group.com |
| 2022-05-27 |
delete email al..@cognitive-group.com |
| 2022-05-27 |
delete email ed..@cognitive-group.com |
| 2022-05-27 |
delete email jo..@cognitie-group.com |
| 2022-05-27 |
delete email ma..@cognitive-group.com |
| 2022-05-27 |
delete email sa..@cognitive-group.com |
| 2022-05-27 |
delete person Alex Madrell |
| 2022-05-27 |
delete person Edward Johnson |
| 2022-05-27 |
delete person Martin Jones |
| 2022-05-27 |
delete source_ip 13.227.168.58 |
| 2022-05-27 |
delete source_ip 13.227.168.108 |
| 2022-05-27 |
delete source_ip 13.227.168.109 |
| 2022-05-27 |
delete source_ip 13.227.168.110 |
| 2022-05-27 |
insert email ja..@cognitive-group.com |
| 2022-05-27 |
insert email sa..@cognitive-group.com |
| 2022-05-27 |
insert email sh..@cognitive-group.com |
| 2022-05-27 |
insert person Jack Stone |
| 2022-05-27 |
insert person Shakira Caffoor |
| 2022-05-27 |
insert phone +44 (0) 203 587 7772 |
| 2022-05-27 |
insert source_ip 13.33.138.33 |
| 2022-05-27 |
insert source_ip 13.33.138.56 |
| 2022-05-27 |
insert source_ip 13.33.138.80 |
| 2022-05-27 |
insert source_ip 13.33.138.102 |
| 2022-05-27 |
update person_description Azure Data => Azure Data |
| 2022-05-27 |
update person_title Azure Data: Engineer / United Kingdom => Architect / Manchester; Architect |
| 2022-05-27 |
update website_status FlippedRobots => OK |
| 2022-05-13 |
update website_status OK => FlippedRobots |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-28 |
update statutory_documents 11/11/08 STATEMENT OF CAPITAL GBP 1.00 |
| 2022-03-24 |
update statutory_documents 10/04/08 STATEMENT OF CAPITAL GBP 2 |
| 2022-03-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/11 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 20/10/2021 |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE POTTER |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KNOX |
| 2019-10-07 |
delete address ALBERT HOUSE 256 - 260 OLD STREET LONDON ENGLAND EC1V 9DD |
| 2019-10-07 |
insert address 4TH FLOOR 2 MINSTER COURT LONDON UNITED KINGDOM EC3R 7BB |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM, ALBERT HOUSE 256 - 260 OLD STREET, LONDON, EC1V 9DD, ENGLAND |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK GORMAN / 02/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE POTTER / 02/09/2019 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 02/09/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE LOUISE POTTER / 31/05/2018 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK GORMAN |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 01/04/2018 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 01/04/2018 |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 12/10/2017 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER |
| 2018-02-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 2017-11-07 |
insert address ALBERT HOUSE 256 - 260 OLD STREET LONDON ENGLAND EC1V 9DD |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM, ALBERT HOUSE 256 - 2560 OLD STREET, LONDON, EC1V 9DD, ENGLAND |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM, THE EUSTON OFFICE ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 25/04/2017 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-26 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 28/04/2016 |
| 2016-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-05-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-05-07 |
update returns_last_madeup_date 2014-08-10 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-09-07 => 2016-05-26 |
| 2015-05-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-29 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
delete address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON ENGLAND NW1 2FD |
| 2014-09-07 |
insert address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-13 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHN TURNER |
| 2014-04-07 |
delete address 10-14 ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2014-04-07 |
insert address THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON ENGLAND NW1 2FD |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND |
| 2014-02-07 |
delete address 35-37 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BS |
| 2014-02-07 |
insert address 10-14 ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2014-02-07 |
update registered_address |
| 2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, 35-37 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0BS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 2 => 3 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063395530003 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-20 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-23 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-02-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 10/09/2011 |
| 2012-10-02 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 17/02/2011 |
| 2010-10-27 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents COMPANY NAME CHANGED COGNITIVE CONSULTING LIMITED
CERTIFICATE ISSUED ON 08/09/10 |
| 2010-09-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-01 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-01 |
update statutory_documents 17/08/10 STATEMENT OF CAPITAL GBP 100.000 |
| 2010-08-26 |
update statutory_documents SUB DIVISION OF SHARES 16/08/2010 |
| 2010-08-26 |
update statutory_documents SUB-DIVISION
16/08/10 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 10/08/09 FULL LIST |
| 2009-06-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/08/2008 |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH GENTRY |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents CURREXT FROM 31/08/2008 TO 31/01/2009 |
| 2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, UNIT 150, IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED KEITH GENTRY |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |