| Date | Description |
|---|
| 2024-03-15 |
delete index_pages_linkeddomain eventscloud.com |
| 2024-03-15 |
delete person Sara Mikunda |
| 2024-03-15 |
update person_title Anne Williams: Advertising & Sponsorship Sales; Commercial Director => Commercial Director |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
delete index_pages_linkeddomain bit.ly |
| 2023-07-21 |
delete person Esther White |
| 2023-07-21 |
delete person Shernell Durrant |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-29 |
update person_title Esther White: Digital Marketing, News and Media; Digital Marketing, Media & News => Digital Marketing, News and Media |
| 2023-03-29 |
update person_title Shernell Durrant: Finance; Financial Administrator => Financial Administrator |
| 2023-02-26 |
insert alias Cool Logistics Resources Ltd |
| 2023-02-26 |
insert index_pages_linkeddomain bit.ly |
| 2023-02-26 |
insert index_pages_linkeddomain eventscloud.com |
| 2023-02-26 |
insert person Sara Mikunda |
| 2023-02-26 |
update person_title Anne Williams: Commercial Director => Advertising & Sponsorship Sales; Commercial Director |
| 2023-02-26 |
update person_title Rachael White: Co - Founder; CEO; Founder => Owner; Co - Founder; CEO; Founder |
| 2023-02-26 |
update person_title Shernell Durrant: Financial Administrator => Finance; Financial Administrator |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-21 |
delete index_pages_linkeddomain eventscloud.com |
| 2022-09-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
delete index_pages_linkeddomain bit.ly |
| 2022-07-18 |
insert index_pages_linkeddomain eventscloud.com |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 12 LITTLEWORTH ROAD ESHER SURREY KT10 9PD |
| 2021-07-07 |
insert address 4 TAXASSIST ACCOUNTANTS 4 HIGH STREET SHEPPERTON ENGLAND TW17 9AW |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
12 LITTLEWORTH ROAD
ESHER
SURREY
KT10 9PD |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX VON STEMPEL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-09 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 12 LITTLEWORTH ROAD ESHER SURREY ENGLAND KT10 9PD |
| 2014-03-07 |
insert address 12 LITTLEWORTH ROAD ESHER SURREY KT10 9PD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-16 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-06 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |