EDITIONS DE PARFUMS LIMITED

Company number 09341927

Date	Type	Description	View / Download
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
02 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2018 GBP 1,003	(11 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 13,173,972 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019.	(4 pages)
16 Mar 2018	AP03	Appointment of Ms Ana Elena Morales Arce as a secretary on 15 March 2018	(2 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Philippe Michel Warnery on 1 December 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Christopher Good as a director on 30 June 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
09 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
24 Oct 2016	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
24 Oct 2016	CH01	Director's details changed for Mr Christopher Good on 1 October 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mrs Alison Claire Day as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Pernilla Nyberg as a director on 1 August 2016	(1 page)
07 May 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
02 Mar 2016	AP01	Appointment of Mr Pierre Frederic Serge Louis Jacques Malle as a director on 12 January 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Sara Ellen Moss as a director on 12 January 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Tracey Thomas Travis as a director on 7 January 2016	(1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2015	(22 pages)
30 Dec 2015	CH01	Director's details changed for Ms Tracey Thomas Travis on 14 December 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,002 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016	(8 pages)
16 Nov 2015	AD01	Registered office address changed from 73 Grosvenor Street London W1K 3BQ to One Fitzroy 6 Mortimer Street London W1T 3JJ on 16 November 2015	(1 page)
21 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/01/2015. s	(6 pages)

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