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COOLSTER INTERNATIONAL TRADING CO., LTD

Company number 11822788

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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)
12 Nov 2024	CERTNM	Company name changed mycharm jewelry co., LTD\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-12	View PDF Company name changed mycharm jewelry co., LTD\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AP01	Appointment of Hui Ma as a director on 12 November 2024	View PDF Appointment of Hui Ma as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Fengzhen Xie as a director on 12 November 2024	View PDF Termination of appointment of Fengzhen Xie as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC01	Notification of Hui Ma as a person with significant control on 12 November 2024	View PDF Notification of Hui Ma as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Fengzhen Xie as a person with significant control on 12 November 2024	View PDF Cessation of Fengzhen Xie as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 2 March 2021	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 2 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2019	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 10,000	View PDF Incorporation Statement of capital on 2019-02-12 GBP 10,000 - link opens in a new window - 40 pages (40 pages)

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COOLSTER INTERNATIONAL TRADING CO., LTD

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