COOL STUDIO LIMITED

Company number 11974828 ·

Active

47 filings

Date Filing
29 May 2026 Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England to 9 King Street Westhoughton Bolton BL5 3AX on 2026-05-29 · 1 page View document
5 Dec 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
25 Oct 2025 Micro company accounts made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
16 Nov 2024 Change of details for Mr Jordan Lee Bailey as a person with significant control on 2024-08-31 · 2 pages View document
16 Nov 2024 Director's details changed for Mr Jordan Lee Bailey on 2024-08-31 · 2 pages View document
22 Oct 2024 Micro company accounts made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Feb 2024 Micro company accounts made up to 2023-05-31 · 2 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 Apr 2023 Director's details changed for Mr Jordan Lee Bailey on 2023-04-15 · 2 pages View document
18 Apr 2023 Change of details for Mr Jordan Lee Bailey as a person with significant control on 2023-04-15 · 2 pages View document
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 2 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-12 with updates · 5 pages View document
25 Oct 2021 Micro company accounts made up to 2021-05-31 · 2 pages View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions · 1 page View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions View document
22 Jun 2021 Change of share class name or designation · 2 pages View document
22 Jun 2021 Memorandum and Articles of Association · 17 pages View document
14 Jun 2021 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 2021-06-14 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Jan 2020 DIRECTOR APPOINTED MR JAMIE PETER LIAM WOOD View document
17 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PETER LIAM WOOD View document
12 Nov 2019 APPOINTMENT TERMINATED, SECRETARY AIDON HUDSON View document
12 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR AIDON HUDSON View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
12 Nov 2019 CESSATION OF AIDON HUDSON AS A PSC View document
17 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN BAILEY View document
17 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN LEE BAILEY / 17/07/2019 View document
17 Jul 2019 SECRETARY APPOINTED MR AIDON HUDSON View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROCKET CODE LIMITED View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR IBEX DIGITAL SERVICES LTD View document
17 Jul 2019 SECRETARY APPOINTED MR JORDAN BAILEY View document
17 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDON HUDSON View document
17 Jul 2019 CESSATION OF ROCKET CODE LIMITED AS A PSC View document
17 Jul 2019 CESSATION OF IBEX DIGITAL SERVICES LTD AS A PSC View document
17 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ROCKET CODE LIMITED View document
17 Jul 2019 APPOINTMENT TERMINATED, SECRETARY IBEX DIGITAL SERVICES LTD View document
2 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document