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THE CANDYBOSS COMPANY LTD

Company number 08912537

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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)
28 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
05 May 2017 AP01 Appointment of Mr Robertmarc Asante as a director on 5 May 2017
11 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
22 Apr 2015 CERTNM Company name changed bam (business acquaintance marketing) LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22
22 Apr 2015 AP01 Appointment of Mr Troy Cavendish-Blake as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Magne Sante Limited as a director on 22 April 2015
03 Apr 2015 AA Accounts made up to 28 February 2015
12 Mar 2015 AD01 Registered office address changed from The Business Lounge 5 Arden Place Luton LU2 7YE England to 5 the Business Lounge Arden Place Luton LU2 7YE on 12 March 2015
11 Mar 2015 AD01 Registered office address changed from 2nd Floor, Suite 5 Arden Place Luton LU2 7YE to 5 the Business Lounge Arden Place Luton LU2 7YE on 11 March 2015
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 AP02 Appointment of Magne Sante Limited as a director on 11 March 2015
11 Mar 2015 TM01 Termination of appointment of Marc Asante as a director on 11 March 2015
26 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted