KOOL GROUP LTD

Company number 12791549 ·

Active

30 filings

Date Filing
10 Aug 2026 Cessation of Michelle Lacerenza as a person with significant control on 2026-08-10 · 1 page View document
30 Apr 2026 Micro company accounts made up to 2025-04-30 · 7 pages View document
11 Nov 2025 Termination of appointment of Michele Lacerenza as a director on 2025-11-10 · 1 page View document
11 Nov 2025 Termination of appointment of Alessandro Canella as a director on 2025-11-10 · 1 page View document
11 Nov 2025 Appointment of Mr Alessandro Canella as a director on 2025-11-10 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Apr 2025 Micro company accounts made up to 2024-04-30 · 7 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Mar 2024 Registered office address changed from 86 Ground Floor Rear Flat Hainault Road London E11 1EH England to 14 Moreton Terrace Mews North London SW1V 2NT on 2024-03-11 · 1 page View document
23 Jan 2024 Micro company accounts made up to 2023-04-30 · 7 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
22 May 2023 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6JP England to 86 Ground Floor Rear Flat Hainault Road London E11 1EH on 2023-05-22 · 1 page View document
22 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
7 Nov 2022 Statement of capital following an allotment of shares on 2022-08-08 · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-08-08 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Feb 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-13 · 4 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 4 pages View document
1 Feb 2022 Statement of capital following an allotment of shares on 2022-01-13 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 5 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-08 with updates · 5 pages View document
8 Jul 2021 Statement of capital following an allotment of shares on 2021-07-02 · 3 pages View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LACERENZA / 04/08/2020 View document
4 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document