COSMIC HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-05 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-05-31

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16/07/2416 July 2024 Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ England to 47 Topsfield Parade, Tottenham Lane London N8 8PT on 2024-07-16

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14/07/2414 July 2024 Termination of appointment of Imtiaz Ahmed Osman as a director on 2024-07-01

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14/07/2414 July 2024 Appointment of Mr Ozayr Joosub as a director on 2024-07-01

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05/06/245 June 2024 Cessation of Fareed Moosa as a person with significant control on 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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05/06/245 June 2024 Notification of Razia Joosub Investments Limited as a person with significant control on 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Registered office address changed from 8 Evington Valley Gardens Leicester LE5 5LW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mr Imtiaz Ahmed Osman on 2024-02-23

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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23/02/2423 February 2024 Change of details for Mr Fareed Moosa as a person with significant control on 2024-02-23

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31/05/2331 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Cessation of Igbal Hussein Carrim as a person with significant control on 2021-05-03

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14/06/2114 June 2021 Confirmation statement made on 2021-05-03 with updates

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14/06/2114 June 2021 Notification of Golden Chalice Ltd as a person with significant control on 2021-05-03

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14/06/2114 June 2021 Cessation of Imtiaz Ahmed Osman as a person with significant control on 2021-05-03

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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07/06/187 June 2018 CESSATION OF IGBAL HUSSEIN CARRIM AS A PSC

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ AHMED OSMAN

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1 CUSTOM HOUSE REACH ODESSA STREET LONDON SE16 7LX ENGLAND

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR WAQAS SHAHID

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR WAQAS SHAHID

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02/05/172 May 2017 DIRECTOR APPOINTED MR IMTIAZ AHMED OSMAN

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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