- Company Overview for COOL COMPONENTS LTD (06967565)
- Filing history for COOL COMPONENTS LTD (06967565)
- People for COOL COMPONENTS LTD (06967565)
- Registers for COOL COMPONENTS LTD (06967565)
- More for COOL COMPONENTS LTD (06967565)
| 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) |
|---|---|---|---|
| 10 Jul 2017 | PSC04 | Change of details for Mr Matthew Fordy as a person with significant control on 7 July 2017 | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 28 Jul 2016 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 July 2016 | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 25 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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| 01 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 15 Oct 2012 | AD01 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PG England on 15 October 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 14 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 14 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 10 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 27 Sep 2011 | CH01 | Director's details changed for Mr Matthew Fordy on 27 September 2011 | |
| 27 Sep 2011 | AD01 | Registered office address changed from Hfm Tax & Business Services Ltd Ivy House Bradgate Road London SE6 4JD United Kingdom on 27 September 2011 | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH01 | Director's details changed for Matthew Fordy on 21 July 2010 | |
| 21 Jul 2009 | NEWINC | Incorporation |