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COOL STUFF LIMITED

Company number 06999308

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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)
03 Nov 2017 AD01 Registered office address changed from 17 Cranbrook Road Northampton NN2 6JT to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 3 November 2017
23 Oct 2017 PSC01 Notification of Andre Luis Giovanini as a person with significant control on 5 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 AP01 Appointment of Mr Andre Luis Giovanini as a director on 5 October 2017
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Nov 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 AD01 Registered office address changed from 17 Cranbrook Road Northampton NN2 6JT England to 17 Cranbrook Road Northampton NN2 6JT on 11 November 2015
11 Nov 2015 AD01 Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to 17 Cranbrook Road Northampton NN2 6JT on 11 November 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
12 Sep 2014 TM02 Termination of appointment of Richard Howard Galloway as a secretary on 1 January 2014
12 Sep 2014 CH01 Director's details changed for Mr Marcelo Junqueira Da Cunha on 1 September 2013
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Feb 2013 AD01 Registered office address changed from 5 Cottage Common Loughton Milton Keynes MK5 8AE United Kingdom on 26 February 2013
28 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 47 North Western Avenue Kingsthorpe Northampton NN2 8HW on 28 September 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders