Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
MR01 |
Registration of charge 129660360003, created on 13 September 2024
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19 Jun 2024 |
PSC05 |
Change of details for Cosmos Business Holdings Limited as a person with significant control on 16 April 2024
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18 Jun 2024 |
PSC07 |
Cessation of Barbara Payne as a person with significant control on 16 April 2024
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18 Jun 2024 |
PSC07 |
Cessation of Sarah Eve Josephine Ford as a person with significant control on 16 April 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
MR01 |
Registration of charge 129660360002, created on 11 October 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
PSC04 |
Change of details for Miss Sarah Payne as a person with significant control on 1 July 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Miss Sarah Payne on 1 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 129660360001, created on 28 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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20 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
PSC01 |
Notification of Sarah Payne as a person with significant control on 21 February 2022
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21 Feb 2022 |
PSC01 |
Notification of Barbara Payne as a person with significant control on 21 February 2022
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24 May 2021 |
PSC02 |
Notification of Cosmos Business Holdings Limited as a person with significant control on 24 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Mrs Barbara Payne on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Barbara Payne as a person with significant control on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Sarah Payne as a person with significant control on 17 May 2021
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