KOOLMOVE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Change of details for Mr Derek Mckee as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-03-12

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/08/2316 August 2023 Micro company accounts made up to 2023-05-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/10/2014 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCKEE / 14/10/2020

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK MCKEE / 14/10/2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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06/08/206 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCKEE / 06/08/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/09/188 September 2018 PREVSHO FROM 31/07/2018 TO 31/05/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 31/07/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK MCKEE / 01/12/2017

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK MCKEE / 01/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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08/07/168 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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