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COOLEY SERVICES LIMITED

Company number 09446902

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mrs Claire Alexandra Keast-Butler as a director on 8 August 2024
13 Aug 2024 AP01 Appointment of James John Maton as a director on 8 August 2024
13 Aug 2024 TM01 Termination of appointment of Justin Michael Stock as a director on 8 August 2024
13 Aug 2024 TM01 Termination of appointment of Stephen Howard Rosen as a director on 8 August 2024
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
15 Dec 2021 PSC05 Change of details for Cooley (Uk) Llp as a person with significant control on 18 May 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 CH01 Director's details changed for Mr Justin Michael Stock on 11 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Stephen Howard Rosen on 11 June 2021
14 Jun 2021 AD01 Registered office address changed from Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 22 Bishopsgate London EC2N 4BQ on 14 June 2021
01 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 AP01 Appointment of Mr Stephen Howard Rosen as a director on 1 August 2019
07 Aug 2019 TM01 Termination of appointment of Edward John Lukins as a director on 1 August 2019
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
19 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 18/02/2017