- Company Overview for PERFUME SUPPLIES LIMITED (05069233)
- Filing history for PERFUME SUPPLIES LIMITED (05069233)
- People for PERFUME SUPPLIES LIMITED (05069233)
- Charges for PERFUME SUPPLIES LIMITED (05069233)
- More for PERFUME SUPPLIES LIMITED (05069233)
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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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
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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 |