CANDY KITTENS LIMITED

Company number 07917735 ·

Active

69 filings

Date Filing
9 Feb 2026 Registration of charge 079177350001, created on 2026-01-28 · 22 pages View document
20 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
5 Dec 2025 Director's details changed for Ronja Franziska Reinen on 2025-12-03 · 2 pages View document
5 Dec 2025 Director's details changed for Mr Edward Williams on 2025-12-04 · 2 pages View document
31 Oct 2025 Termination of appointment of Daniel Alexander Curran as a director on 2025-10-31 · 1 page View document
26 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
21 Feb 2025 Change of details for Mr Bastian Xaver Maria Fassin as a person with significant control on 2025-01-21 · 2 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-20 with updates · 5 pages View document
10 Feb 2025 Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 2025-01-19 · 1 page View document
13 Aug 2024 Director's details changed for Mr James Robin Grant Laing on 2024-08-01 · 2 pages View document
13 Aug 2024 Director's details changed for Mr Edward Williams on 2024-08-01 · 2 pages View document
30 Jul 2024 Termination of appointment of Yvonne Hauf as a director on 2024-07-29 · 1 page View document
30 Jul 2024 Appointment of Ronja Franziska Reinen as a director on 2024-07-29 · 2 pages View document
9 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 28 pages View document
2 Jul 2024 Registered office address changed from 100 Broadstone Place London W1U 7EP England to 8 Broadstone Place London W1U 7EP on 2024-07-02 · 1 page View document
2 Jul 2024 Appointment of Mr Daniel Alexander Curran as a director on 2024-06-27 · 2 pages View document
28 Jun 2024 Registered office address changed from 7 Lyric Square Hammersmith London W6 0ED England to 100 Broadstone Place London W1U 7EP on 2024-06-28 · 1 page View document
9 Apr 2024 Appointment of Yvonne Hauf as a director on 2024-04-01 · 2 pages View document
13 Mar 2024 Termination of appointment of Ronja Franziska Reinen as a director on 2024-02-29 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-20 with updates · 5 pages View document
10 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 26 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
19 Jan 2023 Appointment of Ronja Franziska Reinen as a director on 2023-01-01 · 2 pages View document
19 Jan 2023 Termination of appointment of Yvonne Hauf as a director on 2023-01-01 · 1 page View document
12 Oct 2022 Accounts for a small company made up to 2021-12-31 · 26 pages View document
30 Mar 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
7 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 18 pages View document
28 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Feb 2019 25/01/19 STATEMENT OF CAPITAL GBP 19333.22 View document
4 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
5 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
23 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 ADOPT ARTICLES 27/06/2017 View document
19 Jul 2017 27/06/17 STATEMENT OF CAPITAL GBP 17399.90 View document
13 Jul 2017 DIRECTOR APPOINTED MR BASTIAN FASSIN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 27/04/16 STATEMENT OF CAPITAL GBP 13919.92 View document
12 Aug 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2015 24/09/15 STATEMENT OF CAPITAL GBP 12310 View document
28 Apr 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Mar 2015 30/01/15 STATEMENT OF CAPITAL GBP 11879 View document
29 Dec 2014 SECOND FILING FOR FORM SH01 View document
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 39A WELBECK STREET LONDON W1G 8DH View document
3 Oct 2014 DIRECTOR APPOINTED MR WILLIAM ALLINGHAM View document
17 Sep 2014 SUB-DIVISION 06/08/14 View document
21 Aug 2014 06/08/14 STATEMENT OF CAPITAL GBP 10000 View document
21 Aug 2014 SUB-DIVISION OF 2 SHARES INTO 200 SHARES OF 1P EACH 06/08/2014 View document
13 Aug 2014 DIRECTOR APPOINTED MR ED WILLIAMS View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBIN GRANT LAING / 19/01/2014 View document
18 Mar 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
18 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Sep 2013 DIRECTOR APPOINTED MR JONATHAN BAINES View document
6 Sep 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAING View document
8 Apr 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 51 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QD View document
20 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document