- Company Overview for A-COLD-WALL* LIMITED (09959442)
- Filing history for A-COLD-WALL* LIMITED (09959442)
- People for A-COLD-WALL* LIMITED (09959442)
- Registers for A-COLD-WALL* LIMITED (09959442)
- More for A-COLD-WALL* LIMITED (09959442)
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) |
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29 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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16 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with updates | |
01 Feb 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
18 Nov 2022 | ANNOTATION |
Rectified The TM01 was removed from the public register on 03/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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17 Nov 2022 | AP03 | Appointment of Mrs Sandra Federighi as a secretary on 15 July 2022 | |
17 Nov 2022 | TM02 | Termination of appointment of Madeleine Stokstad as a secretary on 15 August 2022 | |
30 Aug 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
29 Jun 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
19 Oct 2021 | AP01 | Appointment of Elena Troulakis as a director on 8 October 2021 | |
18 Oct 2021 | AP03 | Appointment of Madeleine Stokstad as a secretary on 8 October 2021 | |
18 Oct 2021 | AP01 | Notice of removal of a director | |
18 Oct 2021 | TM01 | Termination of appointment of Giancarlo Simiri as a director on 8 October 2021 | |
03 Sep 2021 | CH01 | Director's details changed for Mr Stefano Martinetto on 22 July 2021 | |
01 Jul 2021 | CH01 | Director's details changed for Mr Giancarlo Simiri on 24 May 2021 | |
01 Jul 2021 | CH01 | Director's details changed for Mr Stefano Martinetto on 24 May 2021 | |
01 Jul 2021 | CH01 | Director's details changed for Mr Giancarlo Simiri on 31 May 2020 | |
07 Jun 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
12 May 2021 | PSC04 | Change of details for Mr Samuel Ross as a person with significant control on 11 May 2021 | |
12 May 2021 | CH01 | Director's details changed for Mr Samuel Ross on 11 May 2021 | |
06 May 2021 | AP01 | Appointment of Ms Yi Ting Ng as a director on 21 April 2021 | |
04 May 2021 | AD01 | Registered office address changed from The Retreat Roding Lane South Woodford Green IG8 8EY United Kingdom to 4th Floor 2 Arundel Street London WC2R 3DA on 4 May 2021 | |
22 Mar 2021 | CS01 | Confirmation statement made on 2 February 2021 with updates | |
18 Mar 2021 | SH08 | Change of share class name or designation |