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CANARY DWARF LIMITED

Company number 07641029

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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)
20 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 30 May 2023
02 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 30 May 2022
21 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 30 May 2021
26 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 May 2020
08 Oct 2020 TM01 Termination of appointment of Pläm Pläm Gmbh as a director on 29 July 2020
08 Oct 2020 AP02 Appointment of Outrage Gmbh as a director on 29 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Rufus Tiger Taylor on 1 July 2020
29 May 2020 AA Total exemption full accounts made up to 30 May 2019
27 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 28/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 4.00
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Feb 2019 AP01 Appointment of Mr Rufus Tiger Taylor as a director on 4 February 2019
09 Nov 2018 AD01 Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 303 the Pill Box 115 Coventry Road London E2 6GH on 9 November 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Aug 2017 AP02 Appointment of Pläm Pläm Gmbh as a director on 19 May 2017
04 Aug 2017 TM01 Termination of appointment of Justin David Hawkins as a director on 19 May 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates