Companies House does not verify the accuracy of the information filed

Advanced company search

FRAGRANCE UK-BLACKPOOL LIMITED

Company number 10533938

Follow this company File for 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)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	PSC05	Change of details for Fragrance Uk Investment Limited as a person with significant control on 30 June 2020	View PDF Change of details for Fragrance Uk Investment Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2020	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CH01	Director's details changed for Mr Periakaruppan Aravindan on 30 June 2020	View PDF Director's details changed for Mr Periakaruppan Aravindan on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Mr Wee Meng Koh on 30 June 2020	View PDF Director's details changed for Mr Wee Meng Koh on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Miss Wan Looi Lim on 30 June 2020	View PDF Director's details changed for Miss Wan Looi Lim on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 8 July 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 8 July 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	CH01	Director's details changed for Periakaruppan Aravindan on 20 January 2017	View PDF Director's details changed for Periakaruppan Aravindan on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Wan Looi Lim on 20 January 2017	View PDF Director's details changed for Wan Looi Lim on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Wee Meng Koh on 20 January 2017	View PDF Director's details changed for Wee Meng Koh on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-20 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-20 GBP 1,000,000 - link opens in a new window - 27 pages (27 pages)

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