COOL AVIATOR LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewDirector's details changed for Mr David Jean-Pierre Diblasi on 2025-08-14

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14/08/2514 August 2025 NewRegistered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr David Jean-Pierre Diblasi as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewChange of details for Mr Jonathan Mark Charlton as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewDirector's details changed for Mr Jonathan Mark Charlton on 2025-08-14

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13/06/2513 June 2025 Confirmation statement made on 2025-06-07 with no updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/06/2127 June 2021 Termination of appointment of Jonathan Mark Charlton as a secretary on 2021-06-27

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16/06/2116 June 2021 SECRETARY APPOINTED MR JONATHAN MARK CHARLTON

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16/06/2116 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK CHARLTON

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16/06/2116 June 2021 Appointment of Mr Jonathan Mark Charlton as a secretary on 2021-06-16

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16/06/2116 June 2021 Appointment of Mr Jonathan Mark Charlton as a director on 2021-06-16

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16/06/2116 June 2021 DIRECTOR APPOINTED MR JONATHAN MARK CHARLTON

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16/06/2116 June 2021 Notification of Jonathan Mark Charlton as a person with significant control on 2021-06-16

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08/06/218 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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