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FRAGRANCE UK-HARROGATE LIMITED

Company number 10847566

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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)
19 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
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 CS01 Confirmation statement made on 2 July 2020 with updates
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 Wee Meng Koh on 30 June 2020
06 Aug 2020 CH01 Director's details changed for Mr Periakaruppan Aravindan 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
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
04 Apr 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 1,600,000
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
25 Jul 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
03 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-03
  • GBP 1,000,000