Candy London Limited

Company Name	Candy London Limited
Director	Nicholas Anthony Christopher Candy
Company Status	Active
Company Number	04207327
Category	Private Limited Company
Incorporation Date	27 April 2001(23 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Anthony Christopher Candy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	49 Upper Brook Street Mayfair London W1K 2BR

Director Name	Christian Peter Candy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Villa Hermose 9 Boulevard De Suisse Monaco 980000 Foreign

Secretary Name	Nicholas Anthony Christopher Candy
Nationality	British
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Role	Designer
Correspondence Address	Buckland House Buckland Park, Buckland Faringdon Oxfordshire SN7 8QX

Secretary Name	Mr Richard Steven Williams
Nationality	British
Status	Resigned
Appointed	13 August 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2006)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	La Longue Maison Rue Des Bailleuls, St. Andrews Guernsey GY6 8XB

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Michael Robert Reilly
Nationality	British
Status	Resigned
Appointed	13 July 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	La Belle Epoque Les Baissieres St Peter Port Guernsey GY1 2UE

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Gary James Powell
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Christian Peter Candy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	17 Avenue D'Ostende Residence La Belle Epoque 98000 Monaco

Secretary Name	Mr Edward Foster Parsons
Nationality	British
Status	Resigned
Appointed	14 November 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Penwortham Road Sanderstead Surrey CR2 0QU

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Penwortham Road Sanderstead Surrey CR2 0QU

Director Name	Mr Christopher Graham Whitehouse
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Julian Graham Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2015)
Role	Director Of Operations Candy & Candy Ltd
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Christopher Graham Whitehouse
Status	Resigned
Appointed	02 October 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Upper Brook Street Mayfair London W1K 2BR

Secretary Name	Edward Foster Parsons
Status	Resigned
Appointed	01 April 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	49 Upper Brook Street Mayfair London W1K 2BR

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Contact

Website	www.candyandcandy.com

Location

Registered Address	49 Upper Brook Street Mayfair London W1K 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Candy & Candy Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,040,730
Gross Profit	£3,347,100
Net Worth	£2,127,317
Cash	£2,362,219
Current Liabilities	£2,409,575

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2024 (1 week ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

14 April 2020	Delivered on: 21 April 2020 Persons entitled: Bank of Singapore Limited Classification: A registered charge Outstanding

Filing History

27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
20 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 June 2021	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 (1 page)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
15 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 (3 pages)
22 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
21 April 2020	Registration of charge 042073270001, created on 14 April 2020 (26 pages)
14 January 2020	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
31 August 2018	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 (1 page)
31 August 2018	Change of details for Candy & Candy Holdings Limited as a person with significant control on 31 August 2018 (3 pages)
1 June 2018	Change of name notice (2 pages)
1 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-30 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
18 April 2018	Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 (2 pages)
17 April 2018	Termination of appointment of Edward Foster Parsons as a director on 23 March 2018 (1 page)
17 April 2018	Termination of appointment of Edward Foster Parsons as a secretary on 23 March 2018 (1 page)
5 April 2018	Accounts for a small company made up to 30 June 2017 (12 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (12 pages)
9 October 2016	Auditor's resignation (1 page)
9 October 2016	Auditor's resignation (1 page)
27 September 2016	Secretary's details changed for Edward Foster Parsons on 20 June 2016 (1 page)
27 September 2016	Director's details changed for Mr Edward Foster Parsons on 20 June 2016 (2 pages)
27 September 2016	Secretary's details changed for Edward Foster Parsons on 20 June 2016 (1 page)
27 September 2016	Director's details changed for Mr Edward Foster Parsons on 20 June 2016 (2 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Director's details changed for Mr Edward Foster Parsons on 18 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Nicholas Anthony Christopher Candy on 11 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Nicholas Anthony Christopher Candy on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher Graham Whitehouse as a secretary on 1 April 2016 (1 page)
3 May 2016	Appointment of Edward Foster Parsons as a secretary on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher Graham Whitehouse as a secretary on 1 April 2016 (1 page)
3 May 2016	Director's details changed for Mr Edward Foster Parsons on 18 April 2016 (2 pages)
3 May 2016	Appointment of Edward Foster Parsons as a secretary on 1 April 2016 (2 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (18 pages)
7 April 2016	Full accounts made up to 30 June 2015 (18 pages)
2 December 2015	Termination of appointment of Christopher Graham Whitehouse as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Julian Graham Wilson as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Christopher Graham Whitehouse as a director on 30 November 2015 (1 page)
2 December 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages)
2 December 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages)
2 December 2015	Termination of appointment of Julian Graham Wilson as a director on 30 November 2015 (1 page)
11 May 2015	Appointment of Mr Edward Foster Parsons as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Edward Foster Parsons as a director on 11 May 2015 (2 pages)
29 April 2015	Director's details changed for Mr Julian Graham Wilson on 20 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Christopher Graham Whitehouse on 20 April 2015 (1 page)
29 April 2015	Secretary's details changed for Christopher Graham Whitehouse on 20 April 2015 (1 page)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Director's details changed for Mr Julian Graham Wilson on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Julian Graham Wilson on 20 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Julian Graham Wilson on 20 April 2015 (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
13 April 2015	Full accounts made up to 30 June 2014 (18 pages)
19 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 (1 page)
3 October 2014	Appointment of Mr Julian Graham Wilson as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014 (2 pages)
3 October 2014	Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Julian Graham Wilson as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Christopher Graham Whitehouse as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a director on 2 October 2014 (1 page)
3 October 2014	Appointment of Mr Julian Graham Wilson as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014 (1 page)
3 October 2014	Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014 (2 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (16 pages)
5 April 2013	Full accounts made up to 30 June 2012 (16 pages)
23 October 2012	Termination of appointment of Steven Smith as a director (1 page)
23 October 2012	Termination of appointment of Steven Smith as a director (1 page)
4 September 2012	Director's details changed for Mr Nicholas Anthony Christopher Candy on 31 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Nicholas Anthony Christopher Candy on 31 August 2012 (2 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Nicholas Anthony Christopher Candy on 16 March 2011 (2 pages)
29 November 2011	Director's details changed for Nicholas Anthony Christopher Candy on 16 March 2011 (2 pages)
16 November 2011	Termination of appointment of Ian Barlow as a director (1 page)
16 November 2011	Termination of appointment of Ian Barlow as a director (1 page)
10 October 2011	Full accounts made up to 30 June 2011 (16 pages)
10 October 2011	Full accounts made up to 30 June 2011 (16 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Termination of appointment of Christian Candy as a director (1 page)
31 March 2011	Termination of appointment of Christian Candy as a director (1 page)
30 March 2011	Full accounts made up to 30 June 2010 (17 pages)
30 March 2011	Full accounts made up to 30 June 2010 (17 pages)
10 November 2010	Appointment of Edward Parsons as a director (2 pages)
10 November 2010	Appointment of Edward Parsons as a director (2 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
16 November 2009	Full accounts made up to 30 June 2009 (17 pages)
16 November 2009	Full accounts made up to 30 June 2009 (17 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (4 pages)
21 November 2008	Secretary appointed edward parsons (2 pages)
21 November 2008	Appointment terminated secretary gary powell (1 page)
21 November 2008	Secretary appointed edward parsons (2 pages)
21 November 2008	Appointment terminated secretary gary powell (1 page)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
8 October 2008	Director appointed christian peter candy (2 pages)
8 October 2008	Director appointed christian peter candy (2 pages)
22 July 2008	Director appointed ian edward barlow (3 pages)
22 July 2008	Director appointed ian edward barlow (3 pages)
18 July 2008	Secretary appointed gary james powell (1 page)
18 July 2008	Appointment terminated secretary michael reilly (1 page)
18 July 2008	Appointment terminated secretary michael reilly (1 page)
18 July 2008	Secretary appointed gary james powell (1 page)
6 May 2008	Return made up to 27/04/08; full list of members (3 pages)
6 May 2008	Return made up to 27/04/08; full list of members (3 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
25 April 2008	Full accounts made up to 30 June 2007 (16 pages)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
29 December 2006	Full accounts made up to 30 June 2006 (18 pages)
29 December 2006	Full accounts made up to 30 June 2006 (18 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page)
4 August 2006	Secretary resigned (1 page)
2 August 2006	Company name changed candy and candy LIMITED\certificate issued on 02/08/06 (2 pages)
2 August 2006	Company name changed candy and candy LIMITED\certificate issued on 02/08/06 (2 pages)
21 July 2006	Section 394 (1 page)
21 July 2006	Section 394 (1 page)
18 July 2006	Full accounts made up to 30 June 2005 (18 pages)
18 July 2006	Full accounts made up to 30 June 2005 (18 pages)
8 June 2006	Return made up to 27/04/06; full list of members (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 27/04/06; full list of members (2 pages)
14 March 2006	Full accounts made up to 30 June 2004 (19 pages)
14 March 2006	Full accounts made up to 30 June 2004 (19 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Secretary's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 27/04/05; no change of members (4 pages)
15 June 2005	Return made up to 27/04/05; no change of members (4 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
27 May 2004	Return made up to 27/04/04; full list of members (6 pages)
27 May 2004	Return made up to 27/04/04; full list of members (6 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Full accounts made up to 30 June 2003 (17 pages)
10 December 2003	Full accounts made up to 30 June 2003 (17 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
16 October 2003	Auditor's resignation (1 page)
16 October 2003	Auditor's resignation (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: prospect house 2 athenaeum road london N20 9YU (1 page)
1 March 2003	Registered office changed on 01/03/03 from: prospect house 2 athenaeum road london N20 9YU (1 page)
26 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
26 February 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
21 January 2003	Company name changed candy & candy LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed candy & candy LIMITED\certificate issued on 21/01/03 (2 pages)
19 November 2002	Full accounts made up to 31 December 2001 (14 pages)
19 November 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 November 2002	Full accounts made up to 31 December 2001 (14 pages)
19 November 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2001	Registered office changed on 25/07/01 from: 28 belgrave square london SW1X 8QB (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 28 belgrave square london SW1X 8QB (1 page)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: prospect house 2 athenaeum road london N20 9YU (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: prospect house 2 athenaeum road london N20 9YU (1 page)
27 April 2001	Incorporation (17 pages)
27 April 2001	Incorporation (17 pages)

Candy London Limited

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Accounts

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