Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Savvas Zacharia on 31 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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28 Jul 2022 |
PSC07 |
Cessation of Joanna Marilyn Patricia Peyser as a person with significant control on 26 July 2022
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28 Jul 2022 |
PSC02 |
Notification of Lysitech Limited as a person with significant control on 26 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Julian Peyser as a person with significant control on 26 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Julian David Peyser as a director on 26 July 2022
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28 Jul 2022 |
TM02 |
Termination of appointment of Joanna Marilyn Peyser as a secretary on 26 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Savvas Zacharia as a director on 26 July 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 7 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT United Kingdom to 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB on 4 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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03 Mar 2021 |
PSC01 |
Notification of Joanna Marilyn Patricia Peyser as a person with significant control on 13 February 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Cool You Limited 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ England to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 17 September 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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