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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25 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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09 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2024 |
RP10 |
Address of person with significant control Mrs Svitlana Bilohurova changed to 10847373 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP09 |
Address of officer Mrs Svitlana Bilohurova changed to 10847373 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 October 2024
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30 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10847373 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2024
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20 Feb 2024 |
CERTNM |
Company name changed unique kooling services LIMITED\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
AP01 |
Appointment of Svitlana Bilohurova as a director on 30 January 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of David Vincenzo Cirelli as a director on 30 January 2024
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20 Feb 2024 |
PSC01 |
Notification of Svitlana Bilohurova as a person with significant control on 30 January 2024
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20 Feb 2024 |
PSC07 |
Cessation of David Vincenzo Cirelli as a person with significant control on 30 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 2 Webbs Close Maidstone ME15 8WW England to Crown House 27 Old Gloucester Street London WC1N 3AX on 29 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 2 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jamie Thomas Soards as a director on 2 January 2024
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29 Jan 2024 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 2 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Jamie Thomas Soards as a person with significant control on 2 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Leanne Soards as a director on 31 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Leanne Soards as a person with significant control on 31 December 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 2 Webbs Close Maidstone ME15 8WW on 13 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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