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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)
30 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 MR01 Registration of charge 062935360001, created on 13 November 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Sep 2017 PSC01 Notification of Georgy Pavlov as a person with significant control on 6 April 2016
06 Sep 2017 PSC01 Notification of Paul Christodulides as a person with significant control on 6 April 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
12 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,000
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 600
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
28 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Catherine Christodulides as a director
24 Dec 2012 AP01 Appointment of Paul Christodulides as a director
09 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 CERTNM Company name changed charles of the ritz (uk) LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution