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SUPER COOL AC LTD

Company number 12598563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of Aron Landau as a director on 27 February 2024	View PDF Termination of appointment of Aron Landau as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP03	Appointment of Mr Aron Landau as a secretary on 27 February 2024	View PDF Appointment of Mr Aron Landau as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Simson Kornbluh as a director on 27 February 2024	View PDF Appointment of Mr Simson Kornbluh as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Aron Landau as a person with significant control on 27 February 2024	View PDF Cessation of Aron Landau as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AD01	Registered office address changed from 1 Cranley Avenue Westcliff-on-Sea SS0 8AH England to 228 Stamford Hill London N16 6TT on 27 February 2024	View PDF Registered office address changed from 1 Cranley Avenue Westcliff-on-Sea SS0 8AH England to 228 Stamford Hill London N16 6TT on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC01	Notification of Simson Kornbluh as a person with significant control on 27 February 2024	View PDF Notification of Simson Kornbluh as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CERTNM	Company name changed win aircon LTD\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed win aircon LTD\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 - link opens in a new window - 3 pages (3 pages)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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