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SEVEN SCENT LIMITED

Company number 00662385

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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)
25 Sep 2024 TM01 Termination of appointment of Kevin Michael Massie as a director on 13 September 2024
04 Mar 2024 AA Full accounts made up to 31 May 2023
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
06 Dec 2023 AP03 Appointment of Louise Brace as a secretary on 5 December 2023
06 Dec 2023 TM02 Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023
19 Dec 2022 AA Full accounts made up to 31 May 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ These resolutions have effect notwithstanding any provision of the company's articles of association 03/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 CC04 Statement of company's objects
03 Nov 2022 MA Memorandum and Articles of Association
07 Jun 2022 TM01 Termination of appointment of Caomhán Ó Luain as a director on 31 May 2022
02 Mar 2022 AA Full accounts made up to 31 May 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Andrew Bowie as a director on 28 July 2021
03 Sep 2021 AP01 Appointment of Kareem Moustafa as a director on 28 July 2021
20 Jul 2021 AP01 Appointment of Caomhán Ó Luain as a director on 13 July 2021
26 Apr 2021 AA Full accounts made up to 31 May 2020
08 Mar 2021 TM01 Termination of appointment of Alan Bergin as a director on 8 March 2021
11 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
12 Jun 2020 TM01 Termination of appointment of Simon Paul Plant as a director on 31 May 2020
12 Jun 2020 AP01 Appointment of Kevin Michael Massie as a director on 1 June 2020
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
26 Nov 2019 AA Full accounts made up to 31 May 2019
04 Jul 2019 AP01 Appointment of Alan Bergin as a director on 13 June 2019
19 Jun 2019 TM01 Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019