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FRAGRANCE UK-HOTEL MANAGEMENT LIMITED

Company number 13199191

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