TM01 |
Director appointment termination date: Wednesday 14th February 2024
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 22nd November 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 29th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR to Canopi 7-14 Great Dover Street London SE1 4YR on Tuesday 29th November 2022
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed can mezzanine LIMITEDcertificate issued on 21/11/22
filed on: 21st, November 2022
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 21st October 2022
filed on: 21st, October 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th February 2022.
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Thursday 13th August 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th July 2020.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st June 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th February 2020.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Monday 25th November 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 19th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st August 2019.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th January 2019.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st January 2019 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Friday 10th August 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 6th July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th February 2018.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th February 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Thursday 9th March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 8th March 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 8th March 2017 - new secretary appointed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(16 pages)
|
AD02 |
Location of register of charges has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 7-14 Great Dover Street London SE1 4YR at an unknown date
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th October 2015, no shareholders list
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Can Mezzanine 49 - 51 East Road London N1 6AH to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on Wednesday 27th May 2015
filed on: 27th, May 2015
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Friday 24th October 2014, no shareholders list
filed on: 31st, October 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 24th October 2013, no shareholders list
filed on: 8th, November 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 9th August 2013.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th August 2013.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 24th October 2012, no shareholders list
filed on: 10th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 23rd November 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2011.
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2011.
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 24th October 2011, no shareholders list
filed on: 27th, October 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th October 2011
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 10th, October 2011
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2011.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 24th October 2010, no shareholders list
filed on: 28th, October 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 18th June 2010
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th April 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 30th April 2010 from 32-36 Loman Street Southwark London SE1 0EE
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 24th October 2009, no shareholders list
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, November 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed can mezzanine (camden) LIMITEDcertificate issued on 31/03/09
filed on: 27th, March 2009
| change of name
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 13th February 2009
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 15th January 2009 Appointment terminated director
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th December 2008 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 24th December 2008 Director appointed
filed on: 24th, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/03/2008
filed on: 16th, December 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 21st November 2008 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 21st November 2008 Appointment terminated director
filed on: 21st, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 20th November 2008 Director appointed
filed on: 20th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 14th November 2008 Secretary appointed
filed on: 14th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 14th November 2008 Appointment terminated secretary
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 14th, November 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2008
| resolution
|
Free Download
(25 pages)
|
363a |
Annual return made up to Monday 3rd December 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 3rd December 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/03/07 from: 1 floor downstream 1 london bridge london SE1 9BG
filed on: 28th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/03/07 from: 1 floor downstream 1 london bridge london SE1 9BG
filed on: 28th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 24th, October 2006
| incorporation
|
Free Download
(24 pages)
|