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PERFUME SUPPLIES LIMITED

Company number 05069233

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
14 Jan 2024 AA Accounts for a small company made up to 31 December 2022
01 Dec 2023 AP01 Appointment of Mr Graham Winn as a director on 15 November 2023
29 Nov 2023 TM01 Termination of appointment of Rory Whelan as a director on 15 November 2023
18 May 2023 AA Accounts for a small company made up to 31 December 2021
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
08 Dec 2022 AP01 Appointment of Rory Whelan as a director on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Mathew Peter Gully as a director on 2 December 2022
02 Dec 2022 TM01 Termination of appointment of Andrew Grimwood as a director on 2 December 2022
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
31 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
06 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Arcadia House Maritime Walk Southampton SO14 3TL on 19 April 2021
19 Mar 2021 PSC08 Notification of a person with significant control statement
19 Mar 2021 TM01 Termination of appointment of Richard Gordon Jowle as a director on 16 March 2021
19 Mar 2021 AP01 Appointment of Mr Mathew Peter Gully as a director on 16 March 2021
19 Mar 2021 AP01 Appointment of Mr Andrew Grimwood as a director on 16 March 2021
19 Mar 2021 TM01 Termination of appointment of Katherine Jowle as a director on 16 March 2021
19 Mar 2021 TM02 Termination of appointment of Katherine Jowle as a secretary on 16 March 2021