Companies House does not verify the accuracy of the information filed

Advanced company search

UNITED PERFUMES LIMITED

Company number 06333288

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
19 May 2015	AD01	Registered office address changed from 1 New Quebec Streer New Quebec Street London W1H 7DD England to 1 New Quebec Street London W1H 7DD on 19 May 2015	View PDF Registered office address changed from 1 New Quebec Streer New Quebec Street London W1H 7DD England to 1 New Quebec Street London W1H 7DD on 19 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from Number 1 New Quebec Street London W1H 7DD England to 1 New Quebec Streer New Quebec Street London W1H 7DD on 1 May 2015	View PDF Registered office address changed from Number 1 New Quebec Street London W1H 7DD England to 1 New Quebec Streer New Quebec Street London W1H 7DD on 1 May 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from 1 New Quebec Streer Marylebone London. W1H 7DD United Kingdom to Number 1 New Quebec Street London W1H 7DD on 28 April 2015	View PDF Registered office address changed from 1 New Quebec Streer Marylebone London. W1H 7DD United Kingdom to Number 1 New Quebec Street London W1H 7DD on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from C/O C/O Cire Trudon 36 Chiltern Street London London W1U 7QJ to Number 1 New Quebec Street London W1H 7DD on 28 April 2015	View PDF Registered office address changed from C/O C/O Cire Trudon 36 Chiltern Street London London W1U 7QJ to Number 1 New Quebec Street London W1H 7DD on 28 April 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	CH01	Director's details changed for Christopher Yu on 1 October 2013	View PDF Director's details changed for Christopher Yu on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH03	Secretary's details changed for Christopher Yu on 1 October 2013	View PDF Secretary's details changed for Christopher Yu on 1 October 2013 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Frederic Jean Laurent Delafon on 1 July 2014	View PDF Director's details changed for Frederic Jean Laurent Delafon on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CH01	Director's details changed for Christopher Yu on 1 November 2013	View PDF Director's details changed for Christopher Yu on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 August 2012 - link opens in a new window - 16 pages (16 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013.	View PDF Annual return made up to 3 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013. - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 August 2011 - link opens in a new window - 16 pages (16 pages)
22 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 August 2010 - link opens in a new window - 17 pages (17 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AD01	Registered office address changed from , 36 Chiltern Street, London, W1U 7QT, United Kingdom on 16 September 2011	View PDF Registered office address changed from , 36 Chiltern Street, London, W1U 7QT, United Kingdom on 16 September 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?