COSMIC UNIVERSE ENTERPRISES LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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18/12/2418 December 2024 Certificate of change of name

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with updates

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11/11/2411 November 2024 Appointment of Mr Rupert Howard Milton Horner as a director on 2024-11-11

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-05-10

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03/05/243 May 2024 Total exemption full accounts made up to 2023-08-31

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05/03/245 March 2024 Certificate of change of name

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15/12/2315 December 2023 Confirmation statement made on 2023-12-10 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/01/2324 January 2023 Termination of appointment of Richard Charles Thompson as a director on 2023-01-24

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24/01/2324 January 2023 Confirmation statement made on 2022-12-10 with updates

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24/01/2324 January 2023 Registered office address changed from 20 Marlborough Place London NW8 0PA to 2 Woodhill House 2 Woodhill House Kentish Lane Hatfield AL9 6JY on 2023-01-24

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24/01/2324 January 2023 Appointment of Mrs Michelle Bell as a director on 2023-01-24

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06/05/226 May 2022 Total exemption full accounts made up to 2021-08-31

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16/02/2216 February 2022 Confirmation statement made on 2021-12-10 with no updates

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14/01/2214 January 2022 Withdrawal of a person with significant control statement on 2022-01-14

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14/01/2214 January 2022 Notification of Richard Charles Thompson as a person with significant control on 2019-01-01

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14/01/2214 January 2022 Withdrawal of a person with significant control statement on 2022-01-14

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14/01/2214 January 2022 Notification of Gail Ganney as a person with significant control on 2022-01-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 31/08/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/06/179 June 2017 31/08/16 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN

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26/01/1626 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/04/1513 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 523.98

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16/01/1516 January 2015 16/12/14 STATEMENT OF CAPITAL GBP 512

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06/01/156 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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24/10/1424 October 2014 12/10/14 STATEMENT OF CAPITAL GBP 480

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30/09/1430 September 2014 20/09/14 STATEMENT OF CAPITAL GBP 425

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 SUB-DIVISION 08/08/14

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22/08/1422 August 2014 09/08/14 STATEMENT OF CAPITAL GBP 400

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28/05/1428 May 2014 COMPANY NAME CHANGED PICCADILLY VENTURES LIMITED CERTIFICATE ISSUED ON 28/05/14

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28/05/1428 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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28/10/1328 October 2013 DIRECTOR APPOINTED MRS GAIL GANNEY

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28/10/1328 October 2013 DIRECTOR APPOINTED MR MARCUS YEOMAN

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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