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FRAGRANCE UK-LIVERPOOL 2 LIMITED

Company number 11434607

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
13 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 MR01 Registration of charge 114346070001, created on 15 September 2023
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2023 MA Memorandum and Articles of Association
30 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
22 Aug 2022 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 January 2022
15 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Wan Looi Lim as a director on 31 January 2022
07 Jan 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
29 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
07 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
02 Dec 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021