- Company Overview for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- Filing history for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- People for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- Charges for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
- More for CLIVE CHRISTIAN PERFUME LIMITED (03538453)
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) |
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25 Jul 2024 | AA | Full accounts made up to 30 June 2023 | |
12 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
05 Sep 2023 | AD01 | Registered office address changed from 76 Brook Street London W1K 5EE England to 32 Brook Street London W1K 5DH on 5 September 2023 | |
27 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
12 May 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
23 Jun 2022 | AA | Full accounts made up to 30 June 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
01 Dec 2021 | TM02 | Termination of appointment of Guglielmina Boero as a secretary on 30 November 2021 | |
29 Jul 2021 | MR01 | Registration of charge 035384530005, created on 29 July 2021 | |
05 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
01 Apr 2021 | PSC05 | Change of details for Clive Christian Limited as a person with significant control on 2 November 2020 | |
10 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
22 Sep 2020 | AD01 | Registered office address changed from 18 Soho Square Mezzanine Floor London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020 | |
14 Aug 2020 | MA | Memorandum and Articles of Association | |
14 Aug 2020 | RESOLUTIONS |
Resolutions
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29 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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22 Jul 2020 | PSC02 | Notification of Clive Christian Limited as a person with significant control on 28 May 2019 | |
22 Jul 2020 | PSC07 | Cessation of Adalberto Bestetti as a person with significant control on 28 May 2019 | |
11 Jun 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
31 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
02 Mar 2020 | AP03 | Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020 | |
02 Mar 2020 | TM02 | Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020 | |
07 Jan 2020 | PSC01 | Notification of Adalberto Bestetti as a person with significant control on 28 May 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020 | |
03 Jan 2020 | AP01 | Appointment of Mr Consolato Pace as a director on 3 January 2020 |