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CEDANA CORP. LTD

Company number 12333949

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Sep 2024 TM01 Termination of appointment of Charney Palacios as a director on 16 February 2022
09 Sep 2024 PSC07 Cessation of Charney Palacios as a person with significant control on 16 February 2022
09 Sep 2024 PSC01 Notification of Carlos Javier Fiallo as a person with significant control on 16 February 2022
09 Sep 2024 AP01 Appointment of Mr Carlos Javier Fiallo as a director on 16 February 2022
11 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
01 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
01 Dec 2022 AD01 Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 1 December 2022
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2022
21 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
07 Mar 2021 AD01 Registered office address changed from 133 Higham Road London N17 6NU United Kingdom to 32 Drayton Road London N17 6HJ on 7 March 2021
07 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Mar 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
26 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-26
  • GBP 10,000