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CROWN PERFUMERY COMPANY,LIMITED(THE)

Company number 00172652

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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)
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
15 May 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2017 AD01 Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Dec 2016 AP03 Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of David French as a secretary on 20 December 2016
09 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AP01 Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 1 June 2016
08 Jul 2016 AP01 Appointment of Mr Andy Macfie as a director on 1 June 2016
08 Jul 2016 AP01 Appointment of Mr Ahmad Salam as a director on 1 June 2016
08 Jul 2016 AP01 Appointment of Mr Rahan Ahmad Shaheen as a director on 1 June 2016
27 May 2016 AD01 Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 27 May 2016
23 May 2016 AP03 Appointment of Mr David French as a secretary on 29 February 2016
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
04 Apr 2016 TM02 Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016
11 Nov 2015 AD02 Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
05 Dec 2014 SH20 Statement by Directors
05 Dec 2014 SH19 Statement of capital on 5 December 2014
  • GBP 1
05 Dec 2014 CAP-SS Solvency Statement dated 24/11/14