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FRAGRANCE UK-PAIGNTON 2 LIMITED

Company number 10550325

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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)
10 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Aug 2020 CH01 Director's details changed for Miss Wan Looi Lim on 30 June 2020
06 Aug 2020 CH01 Director's details changed for Mr Periakaruppan Aravindan on 30 June 2020
06 Aug 2020 CH01 Director's details changed for Mr Wee Meng Koh on 30 June 2020
06 Aug 2020 PSC05 Change of details for Fragrance Uk Investment Limited as a person with significant control on 30 June 2020
06 Aug 2020 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2020
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
21 Feb 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 300,000
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
18 Apr 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
06 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-06
  • GBP 100,000