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THE GOURMET CANDY COMPANY LIMITED

Company number 06928912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
27 Jan 2024 SH08 Change of share class name or designation
21 Jul 2023 PSC01 Notification of Harry Michael Nugent as a person with significant control on 14 July 2023
21 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 21 July 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All decisions and actions of the sole director to be ratified 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 04/07/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled 04/07/2023
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • GBP 1,000.00
08 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
08 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
16 Jul 2021 PSC08 Notification of a person with significant control statement
16 Jul 2021 PSC07 Cessation of Harry Michael Nugent as a person with significant control on 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
05 Jul 2021 TM01 Termination of appointment of Harry Michael Nugent as a director on 31 March 2021
05 Jul 2021 AP01 Appointment of Mr Henry Paul Hillman as a director on 31 March 2021
09 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
20 Aug 2019 CS01 Confirmation statement made on 9 June 2019 with no updates