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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2025 |
AA |
Full accounts made up to 31 August 2024
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02 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2025
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29 May 2025 |
AP01 |
Appointment of Olmo Palermo as a director on 23 May 2025
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16 May 2025 |
TM01 |
Termination of appointment of Robert David Shortland as a director on 9 May 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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25 Nov 2024 |
AP01 |
Appointment of Mr Gregory Davis as a director on 22 November 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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08 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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06 Mar 2023 |
AD04 |
Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
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17 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Anna Teal as a director on 27 January 2023
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19 Aug 2022 |
AP01 |
Appointment of Robert David Shortland as a director on 18 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of David Waller as a director on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr. Mark Terence Winter as a director on 18 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of John Parker Buckingham as a director on 18 August 2022
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05 Jul 2022 |
AA |
Full accounts made up to 31 August 2021
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14 Jun 2022 |
PSC07 |
Cessation of Aromatherapy Investments Limited as a person with significant control on 20 May 2022
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14 Jun 2022 |
PSC02 |
Notification of Aromatherapy Associates Holdco Limited as a person with significant control on 20 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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18 May 2021 |
AA |
Full accounts made up to 31 August 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr. John Parker Buckingham as a director on 16 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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16 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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