- Company Overview for COSMIC HORIZONS LIMITED (08235164)
- Filing history for COSMIC HORIZONS LIMITED (08235164)
- People for COSMIC HORIZONS LIMITED (08235164)
- Insolvency for COSMIC HORIZONS LIMITED (08235164)
- More for COSMIC HORIZONS LIMITED (08235164)
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) |
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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
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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
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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
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22 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 21 December 2013
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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 |