CS01 |
Confirmation statement with no updates 2023-11-26
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-26
filed on: 28th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-26
filed on: 26th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(8 pages)
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AD02 |
New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom.
filed on: 7th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-26
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-26
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-26
filed on: 4th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 49 Upper Brook Street Mayfair London W1K 2BR. Change occurred on 2018-08-31. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ.
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, August 2018
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2017-12-18
filed on: 18th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017-12-18 director's details were changed
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-26
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 6th, September 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016-11-26
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 1000.00 GBP
|
capital |
|
CH03 |
On 2015-11-01 secretary's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-11-01 director's details were changed
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed the nicholas candy group of companies LIMITEDcertificate issued on 23/11/15
filed on: 23rd, November 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, November 2015
|
change of name |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 17th, September 2015
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 093283160001, created on 2015-07-07
filed on: 13th, July 2015
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 093283160002, created on 2015-07-07
filed on: 13th, July 2015
|
mortgage |
Free Download
(34 pages)
|
AD01 |
New registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred on 2015-05-13. Company's previous address: Thames House Portsmouth Road Esher KT10 9AD England.
filed on: 13th, May 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 2015-04-20 director's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-04-20 secretary's details were changed
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2015
|
resolution |
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NEWINC |
Incorporation
filed on: 26th, November 2014
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 1000.00 GBP
|
capital |
|