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AROMA THYME LIMITED

Company number 07431477

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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)
20 Sep 2017 PSC04 Change of details for Mr Stuart John Lamont as a person with significant control on 1 August 2017
20 Sep 2017 CH01 Director's details changed for Mr Stuart John Lamont on 1 August 2017
16 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 5 November 2015 no member list
02 Oct 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AA Full accounts made up to 31 December 2013
05 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
05 Nov 2014 CH01 Director's details changed for Shuan Errol Lamont on 5 November 2014
05 Nov 2014 CH04 Secretary's details changed for Fntc (Secreteries) Limited on 5 November 2014
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
05 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list
26 Sep 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 5 November 2012 no member list
10 Aug 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 CH01 Director's details changed for Shuan Errol Lamont on 1 October 2011
06 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
12 Mar 2012 CERTNM Company name changed spice inspire LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-02-22
12 Mar 2012 CONNOT Change of name notice
10 Nov 2011 AR01 Annual return made up to 5 November 2011 no member list
22 Sep 2011 AP01 Appointment of Stuart John Lamont as a director
22 Sep 2011 AP01 Appointment of Thea Bormann as a director
22 Sep 2011 AP01 Appointment of Shuan Errol Lamont as a director
22 Sep 2011 TM01 Termination of appointment of Philip Broomhead as a director