A-COLD-WALL* LIMITED
Company number 09959442 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2025-04-27 · 15 pages | View document |
| 31 Dec 2025 | Termination of appointment of Cyril Ansah Williams as a director on 2025-12-31 · 1 page | View document |
| 27 Apr 2025 | Annual accounts for the year ending 27 April 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 10 Mar 2025 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6-10 Market Road London N7 9PW · 1 page | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2023-04-30 · 16 pages | View document |
| 18 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 16 pages | View document |
| 14 Nov 2024 | Registered office address changed from 4th Floor 2 Arundel Street London WC2R 3DA United Kingdom to 6-10 Market Road London N7 9PW on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Stefano Martinetto as a director on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Notification of Four (Holdings) Limited as a person with significant control on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Giovanni De Marchi as a director on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Pierfilippo Mantani as a secretary on 2024-11-12 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Benjamin Charles Banks as a director on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Appointment of Mr Cyril Ansah Williams as a director on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Tomorrow Mid-Co. Limited as a person with significant control on 2024-11-12 · 1 page | View document |
| 1 Oct 2024 | Director's details changed for Mr Stefano Martinetto on 2024-04-01 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2020-01-21 · 2 pages | View document |
| 15 Mar 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 15 Mar 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 6 pages | View document |
| 12 Feb 2024 | Appointment of Mr Giovanni De Marchi as a director on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Elena Troulakis as a director on 2024-02-12 · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions · 2 pages | View document |
| 14 Dec 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 11 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2023 | Cessation of Samuel Ross as a person with significant control on 2023-10-25 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Yi Ting Ng as a director on 2023-10-25 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Samuel Marcus Ross as a director on 2023-10-25 · 1 page | View document |
| 9 Nov 2023 | Change of details for Tomorrow Mid-Co. Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2018-01-01 · 4 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 1 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 8 pages | View document |
| 18 Nov 2022 | ANNOTATION | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Oct 2021 | Appointment of Elena Troulakis as a director on 2021-10-08 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Giancarlo Simiri as a director on 2021-10-08 · 1 page | View document |
| 18 Oct 2021 | Appointment of Madeleine Stokstad as a secretary on 2021-10-08 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Madeleine Stokstad as a director on 2021-10-08 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Giancarlo Simiri on 2021-05-24 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Giancarlo Simiri on 2020-05-31 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Stefano Martinetto on 2021-05-24 · 2 pages | View document |
| 7 Jun 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 11/05/2021 | View document |
| 12 May 2021 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 11/05/2021 | View document |
| 6 May 2021 | DIRECTOR APPOINTED MS YI TING NG | View document |
| 4 May 2021 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROM THE RETREAT RODING LANE SOUTH WOODFORD GREEN IG8 8EY UNITED KINGDOM | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 17 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 22/06/2020 | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY HARPAUL RAKKAR | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER | View document |
| 17 Mar 2021 | CESSATION OF ANDREW HARPER AS A PSC | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARTINETTO / 04/06/2018 | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO MARTINETTO / 23/02/2021 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 14 Jan 2021 | PREVEXT FROM 30/01/2020 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | 30/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 15 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2019 | View document |
| 23 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 | View document |
| 29 Apr 2019 | 30/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 26/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADAM PETER LUKE HARPER / 26/02/2019 | View document |
| 18 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 30.78 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW HARPER / 13/02/2019 | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 13/02/2019 | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 2 ARUNDEL STREET FIRST FLOOR LONDON WC2R 3DA ENGLAND | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 01/01/2019 | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ADAM PETER LUKE HARPER / 11/02/2019 | View document |
| 11 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR HARPAUL RAKKAR / 11/02/2019 | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 11/02/2019 | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 04/06/2018 | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMORROW MID-CO. LIMITED | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARPER | View document |
| 31 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR GIANCARLO SIMIRI | View document |
| 29 Oct 2018 | SECRETARY APPOINTED MR HARPAUL RAKKAR | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR STEFANO MARTINETTO | View document |
| 28 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 | View document |
| 28 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 | View document |
| 21 Jun 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 30.78 | View document |
| 21 Jun 2018 | SUB-DIVISION 04/06/18 | View document |
| 20 Jun 2018 | ADOPT ARTICLES 04/06/2018 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 14 KNOX ROAD, WELLINGBOROUGH,UNTED KNOX ROAD WELLINGBOROUGH NN8 1HW ENGLAND | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 13/02/2017 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 21/02/2017 | View document |
| 19 Feb 2017 | DIRECTOR APPOINTED MR ANDREW ADAM PETER LUKE HARPER | View document |
| 19 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 19/02/2017 | View document |
| 19 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS / 19/02/2017 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 31 PARK ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4QD UNITED KINGDOM | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| — | Filing | Not available |