URBAN COOLING SOLUTIONS LTD.

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-12-31

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31/03/2531 March 2025 Notification of Mark Cullen as a person with significant control on 2024-11-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Appointment of Mr Mark Cullen as a director on 2024-11-28

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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03/12/243 December 2024 Change of details for Mr Antony James Ellerker as a person with significant control on 2024-11-28

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29/11/2429 November 2024 Certificate of change of name

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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29/01/2429 January 2024 Registered office address changed from Unit a 33 - 37 Second Avenue Chatham Kent England to 55 Second Avenue Chatham Kent ME4 5AU on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-12-01 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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11/03/2211 March 2022 Registered office address changed from , Suite 2060 Kent Space Ltd 6-8 Revenge Road, Chatham, ME5 8UD, England to 55 Second Avenue Chatham Kent ME4 5AU on 2022-03-11

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21/01/2221 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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26/10/1726 October 2017 COMPANY NAME CHANGED ROUNDWOOD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/10/17

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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