MIND CANDY LIMITED
Company number 05119483 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 13 Oct 2025 | Full accounts made up to 2024-12-31 · 43 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 11 Mar 2025 | Registration of charge 051194830020, created on 2025-03-07 · 8 pages | View document |
| 11 Mar 2025 | Registration of charge 051194830019, created on 2025-03-07 · 54 pages | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 11 Feb 2025 | Resolutions · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 30 Sep 2024 | Satisfaction of charge 051194830014 in full · 1 page | View document |
| 16 Aug 2024 | Satisfaction of charge 051194830013 in full · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 5 Apr 2024 | Registration of charge 051194830017, created on 2024-04-03 · 56 pages | View document |
| 5 Apr 2024 | Registration of charge 051194830018, created on 2024-04-03 · 10 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 051194830012 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 051194830009 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 051194830011 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 051194830010 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 051194830014, created on 2023-08-03 · 6 pages | View document |
| 18 Aug 2023 | Registration of charge 051194830016, created on 2023-08-03 · 6 pages | View document |
| 18 Aug 2023 | Registration of charge 051194830015, created on 2023-08-03 · 6 pages | View document |
| 18 Aug 2023 | Registration of charge 051194830013, created on 2023-08-03 · 6 pages | View document |
| 14 Aug 2023 | Registered office address changed from Ground Floor 42 Berners Street London W1T 3nd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-08-14 · 1 page | View document |
| 3 Jul 2023 | Amended full accounts made up to 2021-12-31 · 36 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 6 Apr 2023 | Termination of appointment of Edward Barton as a secretary on 2023-04-06 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mr Samuel Tanner as a secretary on 2023-04-06 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 20 Dec 2022 | Termination of appointment of Ian Philip Chambers as a director on 2022-12-14 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Edward Barton as a secretary on 2022-03-29 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Helen Louise Wilson-Town as a secretary on 2022-03-29 · 1 page | View document |
| 9 Feb 2022 | Appointment of Christianne Amodio as a director on 2022-01-31 · 2 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 18 May 2020 | DIRECTOR APPOINTED JULIA FILIPPA HAWKINS | View document |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830009 | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DIVINIA KNOWLES | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 20/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ACTON SMITH / 20/02/2018 | View document |
| 28 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR IAN PHILIP CHAMBERS | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830008 | View document |
| 11 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830007 | View document |
| 4 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | View document |
| 5 Oct 2015 | SECRETARY APPOINTED MISS HELEN LOUISE STROUD | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DIVINIA KNOWLES | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS JOANNA SHIELDS / 03/06/2015 | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED BARONESS JOANNA SHIELDS | View document |
| 2 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 12 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MR WILLIAM HARVEY ROEDY | View document |
| 4 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051194830006 | View document |
| 27 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders · 6 pages | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 08/05/2014 | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR SAUL CHARLES KLEIN | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLMES | View document |
| 23 May 2013 | DIRECTOR APPOINTED MS DIVINIA KNOWLES | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN | View document |
| 7 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders · 7 pages | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM UNIT 4.01 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ UNITED KINGDOM | View document |
| 17 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 7 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MISS DIVINIA ANDREANNA KNOWLES | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 41 WELBECK STREET LONDON W1G 8EA | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages | View document |
| 27 Jul 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 Aug 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 · 8 pages | View document |
| 5 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | View document |
| 19 Jul 2004 | £ NC 1000000/1000 05/07/04 | View document |
| 11 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |