Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COOL YOU LIMITED

Company number 08128635

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2018 PSC04 Change of details for Mr Julian Peyser as a person with significant control on 17 July 2018
17 Jul 2018 CH01 Director's details changed for Julian David Peyser on 17 July 2018
17 Jul 2018 CH03 Secretary's details changed for Joanna Marilyn Peyser on 17 July 2018
12 Jul 2018 AD01 Registered office address changed from Cool You Limited Monument Place 24, Monument Street London EC3R 8AJ England to Cool You Limited 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from Leigh Graham Associates 10 John Street Stratford upon Avon Warwickshire CV37 6UB to Cool You Limited Monument Place 24, Monument Street London EC3R 8AJ on 12 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
31 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 CH01 Director's details changed for Julian David Peyser on 14 January 2015
14 Jan 2015 CH03 Secretary's details changed for Joanna Marilyn Peyser on 14 January 2015
01 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
28 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
14 Nov 2012 AP03 Appointment of Joanna Marilyn Peyser as a secretary
14 Nov 2012 TM02 Termination of appointment of John O'brien as a secretary
14 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Nov 2012 AD01 Registered office address changed from 71 Mutley Plain Plymouth Devon PL4 6JH United Kingdom on 14 November 2012
24 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted