Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
CH01 |
Director's details changed for Miss Anna Louise Boisseau on 23 January 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Miss Anna Louise Ferguson on 23 January 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Miss Anna Louise Ferguson on 30 May 2024
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11 Apr 2024 |
CERTNM |
Company name changed fragrance group london LTD\certificate issued on 11/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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02 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
MR01 |
Registration of charge 090724910008, created on 31 August 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 090724910007 in full
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Miss Anna Ferguson on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Richard James Smith on 30 May 2023
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29 May 2023 |
CH01 |
Director's details changed for Miss Anna Ferguson on 25 May 2023
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29 May 2023 |
CH01 |
Director's details changed for Mr Paul Yacoubian on 25 May 2023
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29 May 2023 |
PSC04 |
Change of details for Mr Steven Ferguson as a person with significant control on 29 May 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Holds of shares consent and sanction passing of the resolutions 27/03/2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MR04 |
Satisfaction of charge 090724910002 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 090724910003 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 090724910004 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 090724910005 in full
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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