Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AP01 |
Appointment of Mr Henry Richard Gill as a director on 15 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Alison Clare Green on 1 September 2024
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07 Jun 2024 |
PSC02 |
Notification of The International Federation of Essential Oils and Aroma Trades Limited as a person with significant control on 7 June 2024
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07 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Anthony John Curtis as a director on 8 March 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Ruben Francot as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Henry Richard Gill as a director on 9 February 2024
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23 Jan 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2023
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02 Nov 2023 |
AD02 |
Register inspection address has been changed to 57 Kensington Road Mutley Plymouth Devon PL4 7LU
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28 Sep 2023 |
AD01 |
Registered office address changed from The Old Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 28 September 2023
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28 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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16 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Alan Brown as a director on 11 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Henry Richard Gill as a director on 11 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Graham David Wilkins as a secretary on 6 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Anthony John Curtis as a person with significant control on 6 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Alison Clare Green on 30 November 2020
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