Company Results (links open in a new window)
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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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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31 Mar 2023 |
MR01 |
Registration of charge 091925120001, created on 30 March 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
AD01 |
Registered office address changed from The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF England to The Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 10 March 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Office Suite 3C Office 3C, Bowling Hill Business Park Chipping Sodbury, South Gloucestershire BS37 6JL United Kingdom to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF on 30 April 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-19
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03 Jul 2020 |
CONNOT |
Change of name notice
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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06 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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26 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2017 |
SH08 |
Change of share class name or designation
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-08
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09 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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