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MODERNIST FRAGRANCE LTD.

Company number 09788605

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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)
09 May 2024	CH01	Director's details changed for Mr John Albert Charles Evans on 9 May 2024	View PDF Director's details changed for Mr John Albert Charles Evans on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from 30 Red Lion Street Suite 119 Richmond TW9 1RB England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 May 2024	View PDF Registered office address changed from 30 Red Lion Street Suite 119 Richmond TW9 1RB England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 May 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 30 Red Lion Street Suite 119 Richmond TW9 1RB on 30 October 2023	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 30 Red Lion Street Suite 119 Richmond TW9 1RB on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-30 - link opens in a new window - 3 pages (3 pages)
23 Oct 2016	CH01	Director's details changed for Mr John Albert Charles Evans on 23 October 2016	View PDF Director's details changed for Mr John Albert Charles Evans on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from Suite 119 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 17 October 2016	View PDF Registered office address changed from Suite 119 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 17 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2015	TM02	Termination of appointment of John Albert Charles Evans as a secretary on 28 December 2015	View PDF Termination of appointment of John Albert Charles Evans as a secretary on 28 December 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2015	AD01	Registered office address changed from Suite 127 26 London Road Twickenham Middlesex TW1 6AZ United Kingdom to Suite 119 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 28 December 2015	View PDF Registered office address changed from Suite 127 26 London Road Twickenham Middlesex TW1 6AZ United Kingdom to Suite 119 30 Red Lion Street Richmond upon Thames Surrey TW9 1RB on 28 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MODERNIST FRAGRANCE LTD.

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