COSMOGENESIS LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewRegistered office address changed from Suite 123 128 Aldersgate Street London EC1A 4AE England to 80-83 Long Lane London EC1A 9ET on 2025-10-09

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30/07/2530 July 2025 Confirmation statement made on 2025-06-04 with no updates

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12/05/2512 May 2025 Registered office address changed from 11 Barker Close Chichester West Sussex PO18 8BJ United Kingdom to Suite 123 128 Aldersgate Street London EC1A 4AE on 2025-05-12

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03/09/243 September 2024 Certificate of change of name

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13/06/2413 June 2024 Certificate of change of name

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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01/06/241 June 2024 Termination of appointment of Sarah Shin as a director on 2024-06-01

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01/06/241 June 2024 Change of details for Mr Ben Vickers as a person with significant control on 2024-06-01

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01/06/241 June 2024 Cessation of Sarah Shin as a person with significant control on 2024-06-01

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-04-30

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11/05/2411 May 2024 Registered office address changed from 110 Southgate Road London N1 3HY England to 11 Barker Close Chichester West Sussex PO18 8BJ on 2024-05-11

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11/05/2411 May 2024 Change of details for Miss Sarah Shin as a person with significant control on 2024-04-22

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11/05/2411 May 2024 Director's details changed for Miss Sarah Shin on 2024-04-22

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11/05/2411 May 2024 Confirmation statement made on 2024-04-22 with updates

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11/05/2411 May 2024 Director's details changed for Miss Sarah Shin on 2024-04-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with updates

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04/04/234 April 2023 Amended total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-22 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/12/2019 December 2020 30/04/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/09/1814 September 2018 COMPANY NAME CHANGED LINGUA IGNOTA LTD CERTIFICATE ISSUED ON 14/09/18

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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