(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, June 2023
| accounts
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Free Download
(33 pages)
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(CH01) On 30th May 2023 director's details were changed
filed on: 30th, May 2023
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 3rd February 2023: 1714.60 GBP
filed on: 9th, May 2023
| capital
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Free Download
(3 pages)
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(CH01) On 1st July 2018 director's details were changed
filed on: 9th, May 2023
| officers
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Free Download
(2 pages)
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(CH01) On 24th November 2016 director's details were changed
filed on: 9th, May 2023
| officers
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(31 pages)
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(SH01) Statement of Capital on 4th December 2019: 1705.45 GBP
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(25 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 28th April 2018: 1700.45 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th December 2013: 1648.19 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(4 pages)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 7th September 2016: 1641.99 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
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(AD01) Address change date: 24th November 2016. New Address: 77 Wimpole Street London W1G 9RU. Previous address: 77 Wimploe Street London W1G 9RU England
filed on: 24th, November 2016
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 8th July 2016. New Address: 77 Wimploe Street London W1G 9RU. Previous address: C/O Re:Cognition Health Limited 3rd Floor 77 Wimpole Street London W1G 9RU United Kingdom
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
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(AD01) Address change date: 30th June 2016. New Address: C/O Re:Cognition Health Limited 3rd Floor 77 Wimpole Street London W1G 9RU. Previous address: 45 Queen Anne Street London W1G 9JF
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 29th April 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(7 pages)
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(AA) Small-sized company accounts made up to 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 29th April 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 26th May 2015: 1621.99 GBP
capital
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(AA) Small-sized company accounts made up to 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 29th April 2014 with full list of members
filed on: 24th, May 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 24th May 2014: 1621.99 GBP
capital
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(SH01) Statement of Capital on 27th December 2013: 1621.99 GBP
filed on: 9th, April 2014
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th December 2013: 1609.73 GBP
filed on: 16th, December 2013
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 19th November 2013
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, November 2013
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 11th October 2013: 1497.23 GBP
filed on: 12th, November 2013
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 29th April 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(6 pages)
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(TM02) 21st February 2013 - the day secretary's appointment was terminated
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 31st May 2012: 1099.50 GBP
filed on: 11th, October 2012
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th June 2012: 1099.50 GBP
filed on: 11th, October 2012
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 30th March 2012: 1000.00 GBP
filed on: 1st, May 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 29th April 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
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(AP01) New director was appointed on 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st December 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
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(TM01) 19th January 2012 - the day director's appointment was terminated
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
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(TM02) 29th November 2011 - the day secretary's appointment was terminated
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 29th November 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 8th March 2011: 720.50 GBP
filed on: 31st, October 2011
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 21st March 2011: 1000.00 GBP
filed on: 18th, October 2011
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on 8th March 2011
filed on: 18th, October 2011
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 8th March 2011: 720.50 GBP
filed on: 18th, October 2011
| capital
|
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(AR01) Annual return drawn up to 29th April 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
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(AP03) New secretary appointment on 31st March 2011
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 17th March 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 10 Monkwell Square London EC2Y 5BN Uk on 31st March 2011
filed on: 31st, March 2011
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 23rd, March 2011
| resolution
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2010
filed on: 21st, January 2011
| accounts
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 7th, January 2011
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed cognitive health LTDcertificate issued on 07/01/11
filed on: 7th, January 2011
| change of name
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Free Download
(2 pages)
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(CH01) On 1st October 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 29th April 2010 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 29th, April 2009
| incorporation
|
Free Download
(13 pages)
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