KITZINI LIMITED

Company number 09401124 ·

Active

55 filings

Date Filing
6 Jul 2026 Director's details changed for Mr Scott Christopher Carpenter on 2026-07-01 · 2 pages View document
6 Jul 2026 Change of details for Olsam Opco Limited as a person with significant control on 2026-07-01 · 2 pages View document
6 Jul 2026 Registered office address changed from 60 Tottenham Court Road Fitzrovia London Greater London W1T 2EW England to 60 Tottenham Court Road, Office 1018 London Greater London W1T 2EW on 2026-07-06 · 1 page View document
6 Jul 2026 Director's details changed for Mr Benedict James Alexander Poynter on 2026-07-01 · 2 pages View document
20 May 2026 Change of details for Olsam Opco Limited as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Registered office address changed from 124 City Road London EC1V 2NX England to 60 Tottenham Court Road Fitzrovia London Greater London W1T 2EW on 2026-05-13 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
15 Apr 2026 Director's details changed for Mr Benedict James Alexander Poynter on 2026-04-13 · 2 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 GUARANTEE2 · 2 pages View document
20 Sep 2025 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
23 Apr 2025 Change of details for Olsam Opco Limited as a person with significant control on 2024-12-18 · 2 pages View document
8 Mar 2025 Compulsory strike-off action has been discontinued View document
8 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
5 Nov 2024 Registered office address changed from Kemp House Suite E, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2024-11-05 · 1 page View document
7 Oct 2024 Appointment of Mr Scott Christopher Carpenter as a director on 2024-09-25 · 2 pages View document
7 Oct 2024 Termination of appointment of Oliver William Wylie Horbye as a director on 2024-09-25 · 1 page View document
7 Oct 2024 Appointment of Mr Benedict James Alexander Poynter as a director on 2024-10-01 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-14 with updates · 4 pages View document
4 Jan 2024 Registration of charge 094011240003, created on 2023-12-21 · 27 pages View document
12 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Apr 2023 Director's details changed for Mr Oliver William Wylie Horbye on 2022-11-01 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-14 with updates · 5 pages View document
8 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
12 Oct 2022 Registration of charge 094011240002, created on 2022-10-11 · 24 pages View document
17 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
6 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
15 Dec 2021 Registered office address changed from Labs House Suite E, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite E, 152 - 160 City Road London EC1V 2NX on 2021-12-15 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM AFRICAN QUEEN TAGGS ISLAND HAMPTON MIDDLESEX TW12 2HA ENGLAND View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
1 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM THE RETREAT TAGGS ISLAND HAMPTON MIDDLESEX TW12 2HA ENGLAND View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jun 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM MISTRAL TAGGS ISLAND HAMPTON MIDDLESEX TW12 2HA View document
22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
27 Apr 2015 01/02/15 STATEMENT OF CAPITAL GBP 100000 View document
27 Apr 2015 01/02/15 STATEMENT OF CAPITAL GBP 9 View document
27 Apr 2015 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
22 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document