London
W2 4LS
Director Name | Mr Charles Stacy Muirhead |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(same day as company formation) |
Role | Technology Entrepreneur |
Country of Residence | England |
Correspondence Address | International House 36-38 Cornhill London EC3V 3NG |
Registered Address | International House 36-38 Cornhill London EC3V 3NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
16 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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12 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023 (1 page) |
29 November 2022 | Change of details for Mr Charles Stacy Muirhead as a person with significant control on 7 March 2022 (2 pages) |
28 November 2022 | Confirmation statement made on 30 September 2022 with updates (11 pages) |
24 November 2022 | Statement of capital following an allotment of shares on 7 March 2022
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8 September 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
8 September 2022 | Director's details changed for Mr Charles Stacy Muirhead on 7 September 2022 (2 pages) |
5 August 2022 | Change of share class name or designation (2 pages) |
3 August 2022 | Cessation of Cognitionx Ltd as a person with significant control on 13 April 2022 (1 page) |
3 August 2022 | Change of details for Mr Charles Stacy Muirhead as a person with significant control on 13 April 2022 (2 pages) |
10 May 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
19 April 2022 | Memorandum and Articles of Association (44 pages) |
13 April 2022 | Resolutions
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13 April 2022 | Resolutions
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29 March 2022 | Registered office address changed from International House 24 Holborn Viaduct London United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 29 March 2022 (1 page) |
23 March 2022 | Registered office address changed from 20 Air Street Wayra - 4th Floor London W1B 5AN England to 24 Holborn Viaduct London on 23 March 2022 (1 page) |
23 March 2022 | Registered office address changed from 24 Holborn Viaduct London United Kingdom to International House 24 Holborn Viaduct London on 23 March 2022 (1 page) |
6 December 2021 | Notification of Cognitionx Ltd as a person with significant control on 6 December 2021 (2 pages) |
6 December 2021 | Change of details for Mr Charles Stacy Muirhead as a person with significant control on 6 December 2021 (2 pages) |
11 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
4 October 2021 | Resolutions
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3 September 2021 | Previous accounting period shortened from 31 October 2021 to 30 June 2021 (1 page) |
21 July 2021 | Change of share class name or designation (2 pages) |
21 July 2021 | Memorandum and Articles of Association (41 pages) |
21 July 2021 | Statement of capital following an allotment of shares on 19 May 2021
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21 July 2021 | Sub-division of shares on 14 May 2021 (4 pages) |
21 July 2021 | Resolutions
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9 June 2021 | Registered office address changed from 35 Palace Court Road London W2 4LS United Kingdom to 20 Air Street Wayra - 4th Floor London W1B 5AN on 9 June 2021 (1 page) |
30 April 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
17 March 2021 | Resolutions
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4 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
4 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
13 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
1 October 2015 | Incorporation Statement of capital on 2015-10-01
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1 October 2015 | Incorporation Statement of capital on 2015-10-01
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