KOOL GRAFIX LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with updates

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30/07/2530 July 2025 NewChange of details for Mr Wai Sing Tang as a person with significant control on 2025-07-30

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30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-07-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-09 with updates

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09/05/249 May 2024 Change of details for Mr Wai Sing Tang as a person with significant control on 2024-04-07

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09/05/249 May 2024 Change of details for Mr Wai Sing Tang as a person with significant control on 2023-08-16

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09/05/249 May 2024 Change of details for Ms Serena Zin Teng Tang as a person with significant control on 2023-08-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/09/231 September 2023 Total exemption full accounts made up to 2023-01-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Appointment of Ms Serena Zin Teng Tang as a director on 2021-05-12

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31/10/2231 October 2022 Termination of appointment of Yeun Kwan Tang as a secretary on 2021-05-12

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31/10/2231 October 2022 Termination of appointment of Yeun Kwan Tang as a director on 2021-05-12

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/07/2013 July 2020 31/01/20 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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02/09/192 September 2019 31/01/19 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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11/05/1811 May 2018 31/01/18 TOTAL EXEMPTION FULL

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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05/04/175 April 2017 31/01/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/01/1624 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/01/1525 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/01/1320 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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10/10/1210 October 2012 01/02/12 STATEMENT OF CAPITAL GBP 1

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / YEUN KWAN LI / 24/01/2011

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/07/107 July 2010 DIRECTOR APPOINTED MRS YEUN KWAN TANG

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06/07/106 July 2010 23/02/10 STATEMENT OF CAPITAL GBP 1

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02/03/102 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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02/03/102 March 2010 SAIL ADDRESS CHANGED FROM: 49 LAUREL WAY TOTTERIDGE LONDON MIDDLESEX N20 8HS

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAI SING TANG / 10/01/2010

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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