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COSMIC HORIZONS LIMITED

Company number 08235164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Oct 2016 CH01 Director's details changed for Miss Catherine Lucy Hawking on 30 September 2016
05 Oct 2016 CH01 Director's details changed for Professor Stephen William Hawking on 30 September 2016
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AP01 Appointment of Professor Stephen William Hawking as a director on 21 August 2015
22 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 118
04 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Sep 2015 TM01 Termination of appointment of Winifred Joan Godwin as a director on 21 June 2015
26 Mar 2015 CH01 Director's details changed for Mr Timothy Stephen Hawking on 26 March 2015
06 Jan 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 118
05 Jan 2015 TM01 Termination of appointment of Judith Croasdell as a director on 1 October 2014
05 Aug 2014 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR to Salisbury House Station Road Cambridge CB1 2LA on 5 August 2014
27 May 2014 TM02 Termination of appointment of Arthur Lancaster as a secretary
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Feb 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
22 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 118
20 Jan 2014 AP03 Appointment of Mr Arthur John Lancaster as a secretary
23 Dec 2013 AP01 Appointment of Ms Catherine Lucy Hawking as a director
23 Dec 2013 TM01 Termination of appointment of Arthur Lancaster as a director
23 Dec 2013 AP01 Appointment of Mr Timothy Stephen Hawking as a director
19 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
19 Nov 2013 AP01 Appointment of Ms Judith Croasdell as a director