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QUINTESSENCE FRAGRANCES LIMITED

Company number 01668850

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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)
20 Jan 2017 AP01 Appointment of Mr John Nicholas Grant Warden as a director on 16 December 2016
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Aug 2016 AP01 Appointment of Mrs Patricia Jacqueline Shalhoub as a director on 31 July 2016
12 Jul 2016 AP01 Appointment of Mr Zarir Jal Cama as a director on 28 June 2016
01 Jul 2016 CH01 Director's details changed for Francois Robert on 2 June 2016
01 Jul 2016 CH01 Director's details changed for Ravi Mullick on 2 June 2016
23 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
23 Jun 2016 CH01 Director's details changed for Francis Robert on 2 June 2016
20 May 2016 TM01 Termination of appointment of Patricia Jacqueline Shalhoub as a director on 1 May 2016
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100,000.00
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99,916.00 29/09/2014
17 Oct 2015 AA Accounts for a small company made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
01 Oct 2015 CH01 Director's details changed for Patricia Jacqueline Shalhoub on 31 July 2015
08 Sep 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 84
21 Nov 2013 AA Accounts for a small company made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Francis Robert on 31 July 2013
30 Oct 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Unit 1 South Coast Ind.Est. Bolney Avenue Peacehaven East Sussex BN10 8NA on 2 November 2011
03 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares