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CLIVE CHRISTIAN PERFUME LIMITED

Company number 03538453

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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 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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 6,372,358
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