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COSMOSS GROUP LTD

Company number 13468330

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-06-18
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-06-18
- link opens in a new window - 1 page (1 page)
24 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Jun 2025 AD01 Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to Langley House Park Road London N2 8EY on 20 June 2025
View PDF Registered office address changed from 2nd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to Langley House Park Road London N2 8EY on 20 June 2025 - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 CERTNM Company name changed kma branding LIMITED\certificate issued on 30/08/22
  • RES15 ‐ Change company name resolution on 2022-08-04
View PDF Company name changed kma branding LIMITED\certificate issued on 30/08/22
  • RES15 ‐ Change company name resolution on 2022-08-04
- link opens in a new window - 2 pages (2 pages)
22 Aug 2022 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with updates
View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Aug 2022 SH02 Sub-division of shares on 20 April 2022
View PDF Sub-division of shares on 20 April 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021 CH01 Director's details changed for Mr Pawel Walicki on 1 December 2021
View PDF Director's details changed for Mr Pawel Walicki on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 CH01 Director's details changed for Ms Kate Moss on 1 December 2021
View PDF Director's details changed for Ms Kate Moss on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 CH01 Director's details changed for Mr Alexander Sonny Green on 1 December 2021
View PDF Director's details changed for Mr Alexander Sonny Green on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 PSC04 Change of details for Ms Kate Moss as a person with significant control on 1 December 2021
View PDF Change of details for Ms Kate Moss as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021 AD01 Registered office address changed from C/O Kate Moss Agency Limited 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 26 November 2021
View PDF Registered office address changed from C/O Kate Moss Agency Limited 16 High Holborn London WC1V 6BX England to 2nd Floor, National House 60-66 Wardour Street London W1F 0TA on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-21
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-21
  • GBP 100
- link opens in a new window - 38 pages (38 pages)