Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AD01 |
Registered office address changed from Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR United Kingdom to 82 Canopi 82 Tanner Street London SE1 3GN SE1 3GN on 12 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Matthew James as a director on 15 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Sabina Iqbal as a director on 15 October 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mrs Amanprit Arnold on 8 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Frankie Mclean as a director on 14 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Matthew James as a director on 14 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Hannah Whalley as a director on 14 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Sabina Iqbal as a director on 14 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Sara Clare Mitchell as a director on 14 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Andrew Edward Sims as a director on 14 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Jackie Driver as a director on 14 September 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
CC04 |
Statement of company's objects
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03 Aug 2023 |
AP01 |
Appointment of Ms Diane Jones as a director on 21 July 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Jaskarn Mann as a director on 29 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Trudi Erica Collier as a director on 22 May 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Can Mezzanine Ltd, 49-51 East Road London N1 6AH England to Can Mezzanine Ltd 7-14 Great Dover Street London SE1 4YR on 30 March 2022
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02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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