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TOFANA LIMITED

Company number 04605085

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Sep 2024 CH01 Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
09 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
30 Nov 2022 PSC01 Notification of Matteo Pettinari as a person with significant control on 29 November 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
05 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
03 Dec 2021 TM01 Termination of appointment of Claire Michelle Hogan as a director on 29 November 2021
03 Dec 2021 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 29 November 2021
05 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
13 Oct 2020 PSC07 Cessation of Verfides Professional Trustees Holdings Limited as a person with significant control on 17 July 2020
08 Sep 2020 AP04 Appointment of Lea Secretaries Limited as a secretary on 7 September 2020
08 Sep 2020 TM01 Termination of appointment of Donata Van Der Veen as a director on 7 September 2020
08 Sep 2020 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 September 2020
08 Sep 2020 AP01 Appointment of Mrs Claire Michelle Hogan as a director on 7 September 2020
08 Sep 2020 TM02 Termination of appointment of Forgate Secretaries Limited as a secretary on 7 September 2020
13 Aug 2020 AA Micro company accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 SH20 Statement by Directors
10 Jul 2018 SH19 Statement of capital on 10 July 2018
  • GBP 527,294