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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)
01 Oct 2015 AD02 Register inspection address has been changed from Unit 9 Regus House Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom to 1 Cresswell Park London SE3 9rd
01 Oct 2015 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015
13 Aug 2015 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to 1 Cresswell Park Blackheath London SE3 9rd on 13 August 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10
04 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
05 Oct 2012 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Pomfrey Computers Ltd as a secretary
28 Oct 2011 AD01 Registered office address changed from Unit 9 Regus House Victory Way Crossways Business Park Dartford DA2 6QD England on 28 October 2011
21 Sep 2011 NEWINC Incorporation