FRAGRANCE FACTORY LIMITED

Company number 03073875

Date	Type	Description	View / Download
18 Jun 2018	AD01	Registered office address changed from 1 Brandon Road London N7 9AA to 62 7 Blenheim Court 62 Brewery Road London N7 9NY on 18 June 2018	(1 page)
18 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(13 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
15 Aug 2017	AP01	Appointment of Mr Jeremy David Adler as a director on 11 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mrs Halldora Halldorsdottir Adler as a director on 11 August 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
29 Mar 2017	CH01	Director's details changed for Howard Shaughnessy on 25 March 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Georges Pharand on 25 March 2017	(2 pages)
29 Mar 2017	CH01	Director's details changed for Georges Pharand on 25 March 2017	(2 pages)
20 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 700	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 700	(4 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 700	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09	(4 pages)
03 Feb 2014	TM01	Termination of appointment of Andrew Field as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Andrew Field as a secretary	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
29 Apr 2013	CH01	Director's details changed for Howard Shaughnessy on 25 April 2013	(2 pages)
29 Apr 2013	CH03	Secretary's details changed for Mr Andrew John Stanley Field on 25 April 2013	(2 pages)