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FRAGRANCE UK-BLACKPOOL 3 LIMITED

Company number 10847809

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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	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 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)
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)
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)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 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 - 22 pages (22 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 24 October 2017 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-03 GBP 1	View PDF Incorporation Statement of capital on 2017-07-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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