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FRAGRANCE DIRECT (UK) LIMITED

Company number 04098132

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
01 Dec 2023	CH01	Director's details changed for Mr Graham Winn on 15 November 2023	View PDF Director's details changed for Mr Graham Winn on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 26 October 2021	View PDF Second filing of Confirmation Statement dated 26 October 2021 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Andrew Ian Smith as a director on 15 November 2023	View PDF Appointment of Mr Andrew Ian Smith as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Rory Whelan as a director on 15 November 2023	View PDF Termination of appointment of Rory Whelan as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM01	Termination of appointment of James Alexander Mcinnes as a director on 13 July 2023	View PDF Termination of appointment of James Alexander Mcinnes as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mr Graham Winn as a director on 13 July 2023	View PDF Appointment of Mr Graham Winn as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Robert James Wilkins as a director on 28 February 2023	View PDF Termination of appointment of Robert James Wilkins as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
13 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mr James Alexander Mcinnes as a director on 2 December 2022	View PDF Appointment of Mr James Alexander Mcinnes as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Robert James Wilkins as a director on 25 July 2022	View PDF Termination of appointment of Robert James Wilkins as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Rory Whelan as a director on 2 December 2022	View PDF Appointment of Rory Whelan as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Andrew Grimwood as a director on 2 December 2022	View PDF Termination of appointment of Andrew Grimwood as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Mathew Peter Gully as a director on 2 December 2022	View PDF Termination of appointment of Mathew Peter Gully as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Robert James Wilkins as a director on 25 July 2022	View PDF Appointment of Robert James Wilkins as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Simon James Christopher Freer as a director on 25 July 2022	View PDF Termination of appointment of Simon James Christopher Freer as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Robert James Wilkins as a director on 25 July 2022	View PDF Appointment of Mr Robert James Wilkins as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023	View PDF Confirmation statement made on 26 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)

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FRAGRANCE DIRECT (UK) LIMITED

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