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CANDUMEN LIMITED

Company number 11372194

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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