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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15 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jul 2024 |
DS01 |
Application to strike the company off the register
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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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27 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Mark Ayre as a director on 18 August 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
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16 Mar 2023 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
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25 Nov 2022 |
AP01 |
Appointment of Mr Michael Anderton as a director on 9 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
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10 Nov 2022 |
PSC05 |
Change of details for Cool Solution Refrigeration Limited as a person with significant control on 9 March 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
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28 Jun 2022 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/05/22
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28 Jul 2021 |
AA01 |
Current accounting period extended from 29 April 2021 to 30 September 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Unit 3 Sarnia House Green Lane Tewkesbury Gloucestershire GL20 8HD England to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 9 March 2021
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