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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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acts and decisions of the sole director to be ratified 11/01/2023
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27 Sep 2022 |
AD01 |
Registered office address changed from Unit a4 Medway Valley Park Saxon Place Rochester Kent ME2 2NW United Kingdom to 1001 Stockport Road Manchester M19 2SY on 27 September 2022
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27 Sep 2022 |
CERTNM |
Company name changed care candy LIMITED\certificate issued on 27/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-26
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Unit a4 Medway Valley Park Saxon Place Rochester Kent ME2 2NW on 16 February 2022
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Mark Whitfield on 3 March 2021
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01 Dec 2020 |
AP01 |
Appointment of Mr Ryan Mehmet as a director on 5 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mr Ryan Mehmet as a person with significant control on 5 November 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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18 Apr 2019 |
PSC04 |
Change of details for Mr Ryan Mehmet as a person with significant control on 6 April 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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21 Mar 2019 |
PSC07 |
Cessation of Ian Michael Harding as a person with significant control on 6 April 2018
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21 Mar 2019 |
PSC07 |
Cessation of Tony Harrison as a person with significant control on 6 April 2018
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21 Mar 2019 |
PSC07 |
Cessation of Ian Mark Whitfield as a person with significant control on 6 April 2018
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21 Mar 2019 |
PSC01 |
Notification of Ryan Mehmet as a person with significant control on 6 April 2018
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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