Mind Candy Ltd was founded on 05 May 2004 and are based in London, it's status at Companies House is "Active". The current directors of the company are Stroud, Helen Louise, Hawkins, Julia Filippa, Knowles, Divinia Andreanna, Knowles, Divinia Andreanna. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Julia Filippa | 12 May 2020 | - | 1 |
| KNOWLES, Divinia Andreanna | 18 April 2013 | 27 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STROUD, Helen Louise | 09 September 2015 | - | 1 |
| KNOWLES, Divinia Andreanna | 20 October 2011 | 09 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 May 2020 | |
| CS01 - N/A | 17 May 2020 | |
| TM01 - Termination of appointment of director | 21 April 2020 | |
| MR01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 08 May 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CH01 - Change of particulars for director | 21 February 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| MR01 - N/A | 29 April 2016 | |
| MR01 - N/A | 11 February 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 November 2015 | |
| AP03 - Appointment of secretary | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| MR01 - N/A | 04 July 2014 | |
| MR04 - N/A | 27 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AP03 - Appointment of secretary | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AUD - Auditor's letter of resignation | 11 April 2011 | |
| AD01 - Change of registered office address | 03 March 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363s - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 225 - Change of Accounting Reference Date | 10 March 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 225 - Change of Accounting Reference Date | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| NEWINC - New incorporation documents | 05 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 18 April 2016 | Outstanding |
N/A |
| A registered charge | 26 January 2016 | Outstanding |
N/A |
| A registered charge | 25 June 2014 | Outstanding |
N/A |
| Deed of rental deposit | 04 October 2012 | Outstanding |
N/A |
| Deed of rental deposit | 04 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 10 June 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 April 2011 | Fully Satisfied |
N/A |
| Debenture | 27 September 2004 | Fully Satisfied |
N/A |
