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COOL DATE CENTRES (AIM) LTD

Company number NI647069

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
26 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
25 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
26 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Feb 2020 PSC04 Change of details for Geoffrey Falconer as a person with significant control on 17 February 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mr Geoffrey Falconer on 17 February 2020
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
14 Feb 2019 PSC07 Cessation of Steven Thomas Mccann as a person with significant control on 2 January 2019
14 Feb 2019 PSC01 Notification of Geoffrey Falconer as a person with significant control on 2 January 2019
14 Feb 2019 TM01 Termination of appointment of Steven Thomas Mccann as a director on 2 January 2019
14 Feb 2019 AP01 Appointment of Geoffrey Falconer as a director on 2 January 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
12 Feb 2019 PSC01 Notification of Steven Thomas Mccann as a person with significant control on 1 January 2019
12 Feb 2019 PSC07 Cessation of Geoffrey Falconer as a person with significant control on 31 December 2018
12 Feb 2019 TM01 Termination of appointment of Geoffrey Falconer as a director on 2 January 2019
12 Feb 2019 AP01 Appointment of Mr Steven Thomas Mccann as a director on 1 January 2019