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COSMOGRAL LTD

Company number 14428356

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC01	Notification of Theodor Laci as a person with significant control on 1 January 2024	View PDF Notification of Theodor Laci as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Justin Wall as a person with significant control on 1 January 2024	View PDF Cessation of Justin Wall as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AD01	Registered office address changed from 01-121 38 Chancery Lane London WC2A 1EN England to Flat 1 Willowherb House 2 Rill Lane Edgware HA8 9FA on 3 January 2024	View PDF Registered office address changed from 01-121 38 Chancery Lane London WC2A 1EN England to Flat 1 Willowherb House 2 Rill Lane Edgware HA8 9FA on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Dr Theodor Laci as a director on 1 January 2024	View PDF Appointment of Dr Theodor Laci as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Justin Wall as a director on 1 January 2024	View PDF Termination of appointment of Justin Wall as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022	AP01	Appointment of Mr Oliver Shtylla as a director on 24 December 2022	View PDF Appointment of Mr Oliver Shtylla as a director on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Justin Wall on 28 November 2022	View PDF Director's details changed for Mr Justin Wall on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Mr Justin Wall as a person with significant control on 28 November 2022	View PDF Change of details for Mr Justin Wall as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from 355 Edgware Rd London NW9 6th United Kingdom to 01-121 38 Chancery Lane London WC2A 1EN on 28 November 2022	View PDF Registered office address changed from 355 Edgware Rd London NW9 6th United Kingdom to 01-121 38 Chancery Lane London WC2A 1EN on 28 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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