KOOLPUG LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-09 with no updates

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28/04/2428 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Director's details changed for Mr Yuan Tuo Luo on 2022-03-30

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30/03/2230 March 2022 Change of details for Mrs Tzu Ning Chiu as a person with significant control on 2022-03-30

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30/03/2230 March 2022 Director's details changed for Mrs Tzu Ning Chiu on 2022-03-30

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07/11/217 November 2021 Registered office address changed from Flat 12, Brinkburn Court 8 Brinkburn Vale Road Sheffield S17 3NZ United Kingdom to 33 Sandfield Road Lenton Nottingham Nottinghamshire NG7 1QR on 2021-11-07

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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27/09/2127 September 2021 Confirmation statement made on 2021-07-09 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Registered office address changed from 33 Sandfield Road Lenton Nottingham Nottinghamshire NG7 1QR United Kingdom to Flat 12, Brinkburn Court 8 Brinkburn Vale Road Sheffield S17 3NZ on 2021-07-09

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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09/01/219 January 2021 REGISTERED OFFICE CHANGED ON 09/01/2021 FROM 33 SANDFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 1QR ENGLAND

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM APARTMENT 353, SAFFRON COURT CROCUS STREET NOTTINGHAM NG2 3EB UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TZU NING CHIU / 28/04/2020

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TZU NING CHIU / 28/04/2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM FLAT 18 20 CUBA STREET LONDON E14 8LD UNITED KINGDOM

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MRS TZU NING CHIU / 28/04/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MRS TZU NING CHIU / 28/04/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MRS TZU NING CHIU / 28/04/2020

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10/07/1910 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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