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COOL WEB PICTURES LIMITED

Company number 11603262

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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)
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
30 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
08 Nov 2022 PSC05 Change of details for Deya Productions as a person with significant control on 8 November 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
27 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 27 May 2022
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jun 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
18 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
18 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
21 Jan 2020 MR01 Registration of charge 116032620002, created on 15 January 2020
21 Jan 2020 MR01 Registration of charge 116032620001, created on 20 January 2020
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 October 2019
13 Dec 2019 AP02 Appointment of Deya Productions as a director on 10 December 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
26 Nov 2019 PSC04 Change of details for Mr. William Luis Nunez as a person with significant control on 26 November 2019
26 Nov 2019 PSC05 Change of details for Deya Productions as a person with significant control on 15 November 2019
31 Jan 2019 AD01 Registered office address changed from The Old Vicarage Long Sutton Langport TA10 9HX England to Kemp House 152-160 City Road London EC1V 2NX on 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
30 Nov 2018 AD01 Registered office address changed from 31 Elmar Road 31 Elmar Road Aigburth Liverpool United Kingdom L17 0DA United Kingdom to The Old Vicarage Long Sutton Langport TA10 9HX on 30 November 2018
03 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted