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COOLWONDER LIMITED

Company number 03945434

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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)
21 May 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from 16 Durham Terrace London W2 5PB to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 26 March 2024	View PDF Registered office address changed from 16 Durham Terrace London W2 5PB to 26 Brunswick Terrace Flat 5 Hove BN3 1HJ on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	PSC01	Notification of Estella Violet May Hughes as a person with significant control on 1 March 2023	View PDF Notification of Estella Violet May Hughes as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Ben Giladi as a director on 21 November 2022	View PDF Termination of appointment of Ben Giladi as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Ben Galadi as a person with significant control on 1 November 2022	View PDF Cessation of Ben Galadi as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	PSC01	Notification of Samantha Bunting as a person with significant control on 7 March 2022	View PDF Notification of Samantha Bunting as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AP01	Appointment of Dr Samantha Bunting as a director on 7 March 2022	View PDF Appointment of Dr Samantha Bunting as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Atalanta De Bendern as a director on 17 November 2021	View PDF Termination of appointment of Atalanta De Bendern as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Atalanta De Bendern as a person with significant control on 17 November 2021	View PDF Cessation of Atalanta De Bendern as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	PSC01	Notification of Atalanta De Bendern as a person with significant control on 12 May 2021	View PDF Notification of Atalanta De Bendern as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Ms Atalanta De Bendern as a director on 12 May 2021	View PDF Appointment of Ms Atalanta De Bendern as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Emma Magdeline Galitzine as a director on 28 April 2021	View PDF Termination of appointment of Emma Magdeline Galitzine as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM02	Termination of appointment of Emma Magdeline Galitzine as a secretary on 28 April 2021	View PDF Termination of appointment of Emma Magdeline Galitzine as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Emma Magdeline Galitzine as a person with significant control on 28 April 2021	View PDF Cessation of Emma Magdeline Galitzine as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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COOLWONDER LIMITED

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