KOOLBITZ LIMITED
Company number 11156100 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Farshid Farmand as a director on 2026-08-10 · 1 page | View document |
| 12 Aug 2026 | Cessation of Farshid Farmand as a person with significant control on 2026-08-10 · 1 page | View document |
| 12 Aug 2026 | Notification of Piotr Warunek as a person with significant control on 2026-08-10 · 2 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 12 Aug 2026 | Appointment of Mr Piotr Warunek as a director on 2026-08-10 · 2 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 1 Aug 2025 | Cessation of Ali Reza Bazzaz Zadegan as a person with significant control on 2025-06-01 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 1 Aug 2025 | Notification of Farshid Farmand as a person with significant control on 2025-06-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Termination of appointment of Ali Reza Bazzaz Zadegan as a director on 2023-12-20 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr Farshid Farmand as a director on 2024-01-18 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 30 Mar 2022 | Termination of appointment of Ali Reza Haji as a director on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Cessation of Ali Reza Haji as a person with significant control on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 30 Mar 2022 | Notification of Ali Reza Bazzaz Zadegan as a person with significant control on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Shabnam Hossin Pour Tanha as a person with significant control on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Appointment of Mr Ali Reza Bazzaz Zadegan as a director on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Registered office address changed from 34 Barnet Way Mill Hill London NW7 3BH England to 42 Crest Road London NW2 7LX on 2022-03-30 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Change of details for Mr Ali Reza Haji as a person with significant control on 2021-02-01 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 5 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-02-01 · 3 pages | View document |
| 8 Nov 2021 | Notification of Shabnam Hossin Pour Tanha as a person with significant control on 2021-02-01 · 2 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111561000001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 17 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |