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FRAGRANCE UK - PLYMOUTH LIMITED

Company number 11845951

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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
06 Aug 2020 CH01 Director's details changed for Miss Wan Looi Lim on 30 June 2020
06 Aug 2020 CH01 Director's details changed for Mr Wee Meng Koh on 30 June 2020
06 Aug 2020 PSC05 Change of details for Fragrance Uk Investment Limited as a person with significant control on 30 June 2020
06 Aug 2020 CH01 Director's details changed for Mr Periakaruppan Aravindan on 30 June 2020
06 Aug 2020 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2020
08 Jul 2020 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 8 July 2020
26 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
28 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
26 Jun 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
25 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-25
  • GBP 1,000,000