CANIS GROUP (1) LIMITED

Company number 05366018

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2021	DS01	Application to strike the company off the register	(1 page)
25 Oct 2021	TM01	Termination of appointment of Robin Mark Palmer as a director on 18 October 2021	(1 page)
25 Oct 2021	TM02	Termination of appointment of Robin Mark Palmer as a secretary on 18 October 2021	(1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
22 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-20	(3 pages)
22 Oct 2020	CERTNM	Company name changed natasha grano digital LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	(3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
14 May 2020	PSC05	Change of details for Entertainment & Media Group Ltd as a person with significant control on 1 May 2020	(3 pages)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	(3 pages)
04 May 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
06 Feb 2020	AD02	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to First Floor 6 Square Rigger Row London SW11 3TZ	(1 page)
05 Feb 2020	AD01	Registered office address changed from 110 York Road London SW11 3rd England to First Floor 6 Square Rigger Row London SW11 3TZ on 5 February 2020	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
28 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
06 Aug 2018	AD01	Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
10 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
14 Jun 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 14 June 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 434.52	(7 pages)