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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13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Nov 2023 |
MR01 |
Registration of charge 050142260003, created on 10 November 2023
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
PSC05 |
Change of details for Candumen Limited as a person with significant control on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 23 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 050142260002, created on 6 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Jade Rebecca Elliott as a director on 30 November 2022
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on 8 October 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2020 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 9 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Constantin Jobst Georg Rojahn as a director on 9 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 9 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Marco Capello as a director on 9 September 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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02 Dec 2019 |
CH01 |
Director's details changed for Miss Jade Rebecca Elliott on 15 July 2019
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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