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COOL 365 LTD

Company number 07781124

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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)
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
26 Aug 2024 AD01 Registered office address changed from PO Box DA5 1LU Pomfrey Accountants Ltd Unit 42, the Coach House, St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to Unit 18 & 19 Orchard Way Wilmington Kent DA2 7ER on 26 August 2024
31 Jan 2024 AA Micro company accounts made up to 30 September 2023
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
23 May 2023 CERTNM Company name changed ack projects LIMITED\certificate issued on 23/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-23
20 Feb 2023 AA Micro company accounts made up to 30 September 2022
23 Sep 2022 TM01 Termination of appointment of Abby Mcphillips as a director on 10 September 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
27 Mar 2022 AA Micro company accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 30 September 2020
17 Feb 2021 AP01 Appointment of Miss Abby Mcphillips as a director on 6 April 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
18 Sep 2020 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 18 September 2020
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
19 Jun 2018 AD01 Registered office address changed from 1 Cresswell Park Blackheath London SE3 9rd to PO Box DA5 1LU Pomfrey Accountants Ltd Unit 42, the Coach House, St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 19 June 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10