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MEMOIZE PARFUM LTD

Company number 11313248

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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)
18 Sep 2024 AD01 Registered office address changed from C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to C/O Cwa Lockkeepers Cottage Unit 36, Hazelmere Marina Waltham Abbey London EN9 1FJ on 18 September 2024
04 Sep 2024 AA Micro company accounts made up to 30 April 2024
02 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Mr Giles Jon Standing on 25 January 2021
27 Jan 2021 CH01 Director's details changed for Mrs Holly Elizabeth Marion Hutchinson on 25 January 2021
27 Jan 2021 PSC04 Change of details for Miss Holly Elizabeth Marion Hutchinson as a person with significant control on 25 January 2021
04 Aug 2020 AA Micro company accounts made up to 30 April 2020
29 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Sep 2019 AP01 Appointment of Mr Giles Jon Standing as a director on 9 September 2019
13 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
01 Feb 2019 AA01 Current accounting period extended from 31 January 2019 to 30 April 2019
03 Jan 2019 TM01 Termination of appointment of David Adrian Crisp as a director on 3 January 2019
23 Nov 2018 PSC07 Cessation of Valorem Holdings Ltd as a person with significant control on 22 November 2018
23 Nov 2018 PSC01 Notification of Holly Elizabeth Marion Hutchinson as a person with significant control on 22 November 2018
23 Nov 2018 AP01 Appointment of Miss Holly Elizabeth Marion Hutchinson as a director on 22 November 2018
23 Nov 2018 AD01 Registered office address changed from 16 West Way Carshalton SM5 4EW United Kingdom to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 23 November 2018
09 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 January 2019
17 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-17
  • GBP 1