- Company Overview for CANDUMEN LIMITED (11372194)
- Filing history for CANDUMEN LIMITED (11372194)
- People for CANDUMEN LIMITED (11372194)
- Charges for CANDUMEN LIMITED (11372194)
- More for CANDUMEN LIMITED (11372194)
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) |
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13 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
13 Nov 2023 | MR01 | Registration of charge 113721940002, created on 10 November 2023 | |
08 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Jun 2023 | PSC05 | Change of details for Nitumen Limited as a person with significant control on 23 June 2023 | |
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 | |
05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
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 | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
08 Feb 2021 | PSC05 | Change of details for Nitumen Limited as a person with significant control on 8 February 2021 | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
03 Nov 2020 | CH01 | Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 | |
17 Sep 2020 | MA | Memorandum and Articles of Association | |
17 Sep 2020 | RESOLUTIONS |
Resolutions
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14 Sep 2020 | TM01 | Termination of appointment of Constantin Jobst Georg Rojahn as a director on 10 September 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of Marco Anatriello as a director on 10 September 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 10 September 2020 | |
11 Sep 2020 | TM01 | Termination of appointment of Marco Capello as a director on 10 September 2020 | |
11 Sep 2020 | AP01 | Appointment of Mrs Selma Terzic as a director on 9 September 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
06 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Oct 2019 | AD01 | Registered office address changed from 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 21-22 New Row London WC2N 4LE on 3 October 2019 |