COSMI REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 02/06/252 June 2025 | Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 07/10/227 October 2022 | Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30 |
| 06/10/226 October 2022 | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/06/2114 June 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED NADIM ASSI |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011 |
| 31/05/1131 May 2011 | SECOND FILING FOR FORM AP01 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ALBERT BALADI |
| 05/11/105 November 2010 | DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010 |
| 20/04/1020 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1020 April 2010 | COMPANY NAME CHANGED COCKBURN SMITHES & CO LIMITED CERTIFICATE ISSUED ON 20/04/10 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JONATHAN GRANTLY STORDY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 12 DENMARK STREET BRISTOL BS1 5DQ |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | S252 DISP LAYING ACC 30/05/95 |
| 06/09/956 September 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/08/90 |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 25 ST JAMES SQUARE LONDON SW1Y 4LN |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8814 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/8725 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 12/07/8212 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 06/03/82 |
| 15/06/6715 June 1967 | REGISTERED OFFICE CHANGED |
| 31/10/5231 October 1952 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 31/10/5231 October 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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