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COSMO BONSOR LIMITED

Company number 12244187

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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)
12 Nov 2024 PSC02 Notification of Minimal Holdings Limited as a person with significant control on 9 August 2024
12 Nov 2024 PSC07 Cessation of Jason Lee George Pitt as a person with significant control on 9 August 2024
12 Nov 2024 PSC07 Cessation of Ilona Jadwiga Pitt as a person with significant control on 9 August 2024
09 Aug 2024 TM01 Termination of appointment of Jason Lee George Pitt as a director on 9 August 2024
09 Aug 2024 TM01 Termination of appointment of Ilona Jadwiga Pitt as a director on 9 August 2024
09 Aug 2024 AP01 Appointment of Mr Owen John Daley as a director on 9 August 2024
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
10 Oct 2023 CH01 Director's details changed for Mr Jason Lee George Pitt on 10 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 PSC04 Change of details for Mrs Ilona Pitt as a person with significant control on 28 November 2020
14 Jan 2021 CH01 Director's details changed for Mrs Ilona Pitt on 28 November 2020
09 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
07 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 2