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CANEAZE RETAIL TECHNOLOGIES LIMITED

Company number 11840304

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
24 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with updates
04 May 2023 DISS40 Compulsory strike-off action has been discontinued
03 May 2023 AA Total exemption full accounts made up to 30 April 2022
21 Apr 2023 TM01 Termination of appointment of Augustus James Edmondson as a director on 27 March 2023
21 Apr 2023 AP01 Appointment of Yolanda Laret as a director on 27 March 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
30 Dec 2022 SH03 Purchase of own shares.
21 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2022 CS01 Confirmation statement made on 4 July 2022 with updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Mar 2022 CS01 Confirmation statement made on 4 July 2021 with no updates
03 Nov 2021 CH01 Director's details changed for Mr Augustus James Edmondson on 27 October 2021
03 Nov 2021 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 3 November 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
26 Mar 2021 AA Micro company accounts made up to 30 April 2020
14 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
11 Jun 2020 AD01 Registered office address changed from 6 Ashridge Close London N3 3BT England to 86-90 Paul Street London EC2A 4NE on 11 June 2020
24 Mar 2020 AD01 Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT United Kingdom to 6 Ashridge Close London N3 3BT on 24 March 2020
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
28 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates