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AGENCE DE PARFUMERIE LTD

Company number 06293536

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH04	Secretary's details changed for Warren Street Registrars Limited on 21 June 2024	View PDF Secretary's details changed for Warren Street Registrars Limited on 21 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC04	Change of details for Mr Paul Christodoulides as a person with significant control on 13 June 2024	View PDF Change of details for Mr Paul Christodoulides as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Paul Christodoulides on 13 June 2024	View PDF Director's details changed for Mr Paul Christodoulides on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	MR01	Registration of charge 062935360002, created on 8 June 2020	View PDF Registration of charge 062935360002, created on 8 June 2020 - link opens in a new window - 44 pages (44 pages)
03 Jun 2020	MR04	Satisfaction of charge 062935360001 in full	View PDF Satisfaction of charge 062935360001 in full - link opens in a new window - 1 page (1 page)
13 May 2020	PSC04	Change of details for Mr Paul Christodulides as a person with significant control on 13 May 2020	View PDF Change of details for Mr Paul Christodulides as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Paul Christodulides on 13 May 2020	View PDF Director's details changed for Mr Paul Christodulides on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	PSC07	Cessation of Georgy Pavlov as a person with significant control on 14 October 2019	View PDF Cessation of Georgy Pavlov as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC04	Change of details for Mr Paul Christodulides as a person with significant control on 14 October 2019	View PDF Change of details for Mr Paul Christodulides as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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AGENCE DE PARFUMERIE LTD

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