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THE PERFUME STUDIO LIMITED

Company number 12525453

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
12 Apr 2022 AD01 Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Hine House 25 Regent Street Nottingham NG1 5BS on 12 April 2022
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
20 Dec 2021 AA Micro company accounts made up to 30 June 2021
29 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 June 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
16 Dec 2020 PSC01 Notification of John Lloyd Naake as a person with significant control on 11 June 2020
16 Dec 2020 PSC07 Cessation of Castlegate Directors Limited as a person with significant control on 11 June 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
09 Sep 2020 MR01 Registration of charge 125254530001, created on 3 September 2020
09 Jun 2020 AP01 Appointment of Judy Naake as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Castlegate Directors Limited as a director on 9 June 2020
09 Jun 2020 AP01 Appointment of Mr John Lloyd Naake as a director on 9 June 2020
09 Jun 2020 TM01 Termination of appointment of Richard Charles Cox as a director on 9 June 2020
19 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-19
  • GBP .01