FRAGRANCE UK-HOTEL MANAGEMENT LIMITED

Company number 13199191

Date	Type	Description	View / Download
10 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
10 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	(5 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	MR01	Registration of charge 131991910001, created on 15 September 2023	(64 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Documents 08/09/2023	(3 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	(22 pages)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Dec 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
01 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(42 pages)
21 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(5 pages)
31 Jan 2022	TM01	Termination of appointment of Wan Looi Lim as a director on 31 January 2022	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(5 pages)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	(3 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 100,000	(30 pages)