KIZI SOLUTIONS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewTotal exemption full accounts made up to 2024-10-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-08 with updates

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10/02/2510 February 2025 Termination of appointment of Yavin Oghenekevwe Fusi-Akpodono as a director on 2024-06-14

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10/02/2510 February 2025 Change of details for Mr Efe Anthony Akpodono as a person with significant control on 2024-06-14

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10/02/2510 February 2025 Cessation of Mariella Fusi as a person with significant control on 2024-06-15

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10/02/2510 February 2025 Cessation of Yavin Oghenekevwe Fusi-Akpodono as a person with significant control on 2024-06-14

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10/02/2510 February 2025 Termination of appointment of Mariella Fusi as a director on 2024-06-15

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10/02/2510 February 2025 Termination of appointment of Mariella Fusi as a secretary on 2024-06-14

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-10-31

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17/09/2417 September 2024 Registered office address changed from , 7 st John's Road, Harrow, Middlesex, HA1 2EY to 80 Windsor Crescent Harrow HA2 8QW on 2024-09-17

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22/02/2422 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/05/238 May 2023 Total exemption full accounts made up to 2022-10-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/04/226 April 2022 Cessation of Mariella Fusi as a person with significant control on 2016-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 31/10/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/06/1820 June 2018 31/10/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YAVIN OGHENEJEVWE FUSI-AKPODONO / 01/11/2016

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08/02/178 February 2017 01/11/16 STATEMENT OF CAPITAL GBP 10

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08/02/178 February 2017 APPOINTMENT TERMINATED, SECRETARY ANN-VALERIE MARTIN

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08/02/178 February 2017 DIRECTOR APPOINTED MR EFE ANTHONY AKPODONO

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08/02/178 February 2017 DIRECTOR APPOINTED MR YAVIN OGHENEJEVWE FUSI-AKPODONO

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08/02/178 February 2017 SECRETARY APPOINTED MS MARIELLA FUSI

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08/02/178 February 2017 01/11/16 STATEMENT OF CAPITAL GBP 10

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08/02/178 February 2017 01/11/16 STATEMENT OF CAPITAL GBP 10

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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29/10/1329 October 2013 Registered office address changed from , 26 Bessborough Road, Harrow, Middlesex, HA1 3DL on 2013-10-29

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29/10/1329 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/04/1213 April 2012 Registered office address changed from , C/O Speyer & Co, 3rd Floor 116 College Road, Harrow, Middlesex, HA1 1BQ on 2012-04-13

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O SPEYER & CO 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/07/1016 July 2010 Registered office address changed from , 80 Windsor Crescent, South, Harrow, London, Middlesex, HA2 8QW on 2010-07-16

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 80 WINDSOR CRESCENT, SOUTH HARROW, LONDON MIDDLESEX HA2 8QW

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIELLA FUSI / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 1 October 2008 with full list of shareholders

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02/08/092 August 2009 31/10/08 TOTAL EXEMPTION FULL

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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