COOL CONSULTANCY LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Mr Arvind Solanki as a person with significant control on 2025-08-26

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with updates

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30/08/2530 August 2025 NewChange of details for Mr Arvind Solanki as a person with significant control on 2025-08-26

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19/06/2519 June 2025 Registered office address changed from 66 Fleetwood Road London NW10 1NL to 15 Mount Pleasant Wembley Middlesex HA0 1UA on 2025-06-19

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19/06/2519 June 2025 Termination of appointment of Gunvant Punjabhai Desai as a secretary on 2024-01-31

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24/02/2524 February 2025 Confirmation statement made on 2025-01-02 with updates

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22/02/2522 February 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/10/231 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-02 with no updates

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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13/11/1913 November 2019 31/01/19 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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27/10/1827 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/02/151 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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