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ABSOLUTE AROMAS GROUP LIMITED

Company number 11121815

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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)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 PSC04 Change of details for Mr David Guy Tomlinson as a person with significant control on 21 December 2017
18 May 2022 AP03 Appointment of Mrs Kulvinder Tomlinson as a secretary on 18 May 2022
18 May 2022 AP01 Appointment of Mrs Kulvinder Sohal Tomlinson as a director on 18 May 2022
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 MR01 Registration of charge 111218150002, created on 16 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 MR01 Registration of charge 111218150001, created on 10 September 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 PSC07 Cessation of Patricia Tomlinson as a person with significant control on 21 March 2019
23 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 20/12/2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/01/2019.
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £288 capitalised as capital to the holders of ordinary shares of £1 each 31/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 215,290.00
26 Sep 2018 PSC04 Change of details for Patricia Tomlinson as a person with significant control on 26 September 2018
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-21
  • GBP 215,002