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TOFANA LIMITED

Company number 04605085

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2022	PSC01	Notification of Matteo Pettinari as a person with significant control on 29 November 2022	View PDF Notification of Matteo Pettinari as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	TM01	Termination of appointment of Claire Michelle Hogan as a director on 29 November 2021	View PDF Termination of appointment of Claire Michelle Hogan as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Mr Nicholas Richard Hogan as a director on 29 November 2021	View PDF Appointment of Mr Nicholas Richard Hogan as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC07	Cessation of Verfides Professional Trustees Holdings Limited as a person with significant control on 17 July 2020	View PDF Cessation of Verfides Professional Trustees Holdings Limited as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP04	Appointment of Lea Secretaries Limited as a secretary on 7 September 2020	View PDF Appointment of Lea Secretaries Limited as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Donata Van Der Veen as a director on 7 September 2020	View PDF Termination of appointment of Donata Van Der Veen as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP01	Appointment of Mrs Claire Michelle Hogan as a director on 7 September 2020	View PDF Appointment of Mrs Claire Michelle Hogan as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM02	Termination of appointment of Forgate Secretaries Limited as a secretary on 7 September 2020	View PDF Termination of appointment of Forgate Secretaries Limited as a secretary on 7 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH19	Statement of capital on 10 July 2018 GBP 527,294	View PDF Statement of capital on 10 July 2018 GBP 527,294 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	View PDF Solvency Statement dated 02/07/18 - link opens in a new window - 1 page (1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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TOFANA LIMITED

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