Company Results (links open in a new window)
|
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)
|
|
14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 24 November 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appt director 30/05/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Madame Isabelle Anne Bastien as a director on 31 May 2022
|
|
|
01 Jun 2022 |
CERTNM |
Company name changed candia uk LIMITED\certificate issued on 01/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-30
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Romain Deurbergue as a director on 31 May 2022
|
|
|
28 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Romain Deurbergue as a director on 7 January 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Laurent Favreau as a director on 7 January 2021
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Edouard Sabatie-Garat as a director on 7 January 2021
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Michel Rene Philippe Marie Sanson as a director on 7 January 2021
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Yves Jacques Victor Legros as a director on 7 January 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Ms Melanie Leygnier as a director on 7 January 2021
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Edouard Sabatie-Garat as a director on 12 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Sophie Marie Nicole Merceron as a director on 12 December 2019
|
|
|
17 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
|
|
|
27 Nov 2018 |
AP01 |
Appointment of Mr Michel Rene Philippe Marie Sanson as a director on 15 November 2018
|
|