JARDIN FRAGRANTE LIMITED

Company number 12539461

Date	Type	Description	View / Download
12 Feb 2025	TM02	Termination of appointment of Shuang Zhao as a secretary on 8 February 2025	(1 page)
07 Feb 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	(3 pages)
22 Jan 2025	AD01	Registered office address changed from PO Box 4385 12539461 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 22 January 2025	(3 pages)
16 Jan 2025	RP05	Registered office address changed to PO Box 4385, 12539461 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025	(1 page)
16 Jan 2025	RP10	Address of person with significant control Shuang Zhao changed to 12539461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	(1 page)
16 Jan 2025	RP09	Address of officer Shuang Zhao changed to 12539461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	(1 page)
16 Jan 2025	RP09	Address of officer Shuang Zhao changed to 12539461 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	(1 page)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
24 Jan 2024	AP03	Appointment of Shuang Zhao as a secretary on 24 January 2024	(2 pages)
24 Jan 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 24 January 2024	(1 page)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
31 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 31 January 2023	(2 pages)
31 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 January 2023	(1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
21 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 January 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
21 Jan 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 January 2022	(1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
30 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-30 GBP 1,000,000	(11 pages)