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SCENT GLOBAL LTD

Company number 06911054

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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)
08 Jul 2016 MR01 Registration of charge 069110540001, created on 1 July 2016
08 Jul 2016 MR01 Registration of charge 069110540002, created on 1 July 2016
08 Jul 2016 MR01 Registration of charge 069110540003, created on 1 July 2016
31 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
07 Mar 2016 CERTNM Company name changed rock beauty LTD\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
02 Feb 2016 AD01 Registered office address changed from Unit 6 Dallas Court Salford M50 2GF England to 10 Park Place Manchester M4 4EY on 2 February 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
25 Jan 2016 AP01 Appointment of Mr Atul Thakrar as a director on 21 January 2016
18 Jan 2016 TM01 Termination of appointment of Hamish Morjaria as a director on 18 January 2016
18 Jan 2016 AD01 Registered office address changed from Westwick House 208 Lye Green Road Chesham Buckinghamshire HP5 3NH to Unit 6 Dallas Court Salford M50 2GF on 18 January 2016
18 Jan 2016 TM02 Termination of appointment of Kalpa Morjaria as a secretary on 18 January 2016
28 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
04 Apr 2014 CERTNM Company name changed style for cars LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
  • NM01 ‐ Change of name by resolution
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2009 NEWINC Incorporation