Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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21 Apr 2020 |
MR01 |
Registration of charge 042073270001, created on 14 April 2020
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14 Jan 2020 |
AD02 |
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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31 Aug 2018 |
PSC05 |
Change of details for Candy & Candy Holdings Limited as a person with significant control on 31 August 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-30
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01 Jun 2018 |
CONNOT |
Change of name notice
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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18 Apr 2018 |
CH01 |
Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017
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17 Apr 2018 |
TM01 |
Termination of appointment of Edward Foster Parsons as a director on 23 March 2018
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17 Apr 2018 |
TM02 |
Termination of appointment of Edward Foster Parsons as a secretary on 23 March 2018
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05 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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