PROJECT COSMIC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mrs Emma Moore as a director on 2025-04-29 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Susanna Bate as a director on 2025-02-24 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Appointment of Miss Susanna Bate as a director on 2024-09-24 |
| 14/11/2414 November 2024 | Termination of appointment of Jack Alexander Bukin as a director on 2024-09-24 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/05/2412 May 2024 | Cessation of Katherine Mary Doodson as a person with significant control on 2024-02-09 |
| 12/05/2412 May 2024 | Appointment of Miss Verity Baum as a director on 2024-04-23 |
| 30/04/2430 April 2024 | Termination of appointment of Carolyn Louise Hooker as a director on 2024-04-23 |
| 19/02/2419 February 2024 | Termination of appointment of Katherine Mary Doodson as a director on 2024-02-09 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Appointment of Mrs Hazel Joy Tucker as a director on 2023-04-25 |
| 27/04/2327 April 2023 | Termination of appointment of Adam Victor Chambers as a director on 2023-04-25 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 11/01/2311 January 2023 | Notification of Katherine Mary Doodson as a person with significant control on 2017-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Second filing for the appointment of Mr Ian Lynch as a director |
| 24/06/2124 June 2021 | |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | DIRECTOR APPOINTED MRS CAROLYN LOUISE HOOKER |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PETRA DAVIES |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 23/02/2123 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BUKIN / 22/02/2021 |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR PAUL TURNER |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR JACK BUKIN |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR VICKY CRUMP |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR VERITY BAUM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LYNN DAVIES / 03/11/2020 |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK COTTON |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOCELIN LANGFORD |
| 28/10/2028 October 2020 | Appointment of Mr Ian Lynch as a director on 2020-10-27 |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR IAN LYNCH |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR MARTIN LYNN DAVIES |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY MOSS CRUMP / 16/01/2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MRS VICKY MOSS CRUMP |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETE GOFF |
| 09/05/199 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS VERITY BAUM |
| 03/05/193 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VICTOR CHAMBERS / 30/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VICTOR CHAMBERS / 29/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HAWKER / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA DAVIES / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COTTON / 25/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR ADAM VICTOR CHAMBERS |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATCLIFFE |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/06/1724 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYCAMORE |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITCHURCH |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR PETE GOFF |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR JOCELIN LANGFORD |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | 15/01/16 NO MEMBER LIST |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COTTON / 01/01/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HAWKER / 01/01/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRA DAVIES / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL RATCLIFFE / 01/01/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZZIE WHITCHURCH / 17/06/2015 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS LIZZIE WHITCHURCH |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS PETRA DAVIES |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON COX |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY EBSWORTH |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE HAWKER / 04/05/2012 |
| 03/02/153 February 2015 | 15/01/15 NO MEMBER LIST |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | 15/01/14 NO MEMBER LIST |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COTTON / 04/11/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS ALISON FELICITY COX |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL RATCLIFFE |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TIZZARD |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL HAGGERTY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR MARK ANTHONY COTTON |
| 10/04/1310 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | 15/01/13 NO MEMBER LIST |
| 17/04/1217 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | 15/01/12 NO MEMBER LIST |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE HARRIS / 12/10/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM FLAT 1 PENDENNIS HOUSE GOLD STREET OTTERY ST MARY DEVON EX11 1DG |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS SARAH STEVENSON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS KATHERINE MARY DOODSON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR CARL HAGGERTY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOND |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE SEDDON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 17/02/1117 February 2011 | 15/01/11 NO MEMBER LIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH STEVENSON |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOND |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS PENELOPE BOND |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS PENELOPE BOND |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEE |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA SEDDON / 17/08/2010 |
| 31/03/1031 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SYCAMORE / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA SEDDON / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE STEVENSON / 01/10/2009 |
| 22/03/1022 March 2010 | 15/01/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TIZZARD / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EBSWORTH / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL WILLIAMS / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR GARY EBSWORTH |
| 05/04/095 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM COSMIC PENDENNIS HOUSE GOLD STREET OTTERY ST. MARY DEVON EX11 1DG |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE WIMMS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR SIMON DUNCAN LOGGED FORM |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM RIDGEWAY HOUSE RIDGEWAY OTTERY ST MARY DEVON EX11 1DT |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MICHAEL GEORGE SYCAMORE |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JULIE PATRICIA SEDDON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE WIMMS |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 15/01/08 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 15/01/07 |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 15/01/06 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 15/01/05 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | ANNUAL RETURN MADE UP TO 15/01/04 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 21/01/03 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: THE STATION EXETER ROAD OTTERY ST MARY DEVON EX11 1AH |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 21/01/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 28/01/01 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ADOPT ARTICLES 28/06/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | ANNUAL RETURN MADE UP TO 28/01/00 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | ANNUAL RETURN MADE UP TO 28/01/99 |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 28/01/98 |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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