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VIDAL FRAGRANCES LIMITED

Company number 14993471

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	PSC04	Change of details for Mr Massimo Vidal as a person with significant control on 8 July 2024	View PDF Change of details for Mr Massimo Vidal as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC04	Change of details for Mrs Francesca-Maria Barozzi as a person with significant control on 8 July 2024	View PDF Change of details for Mrs Francesca-Maria Barozzi as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC04	Change of details for Mrs Francesca-Maria Barozzi as a person with significant control on 13 October 2023	View PDF Change of details for Mrs Francesca-Maria Barozzi as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mrs Francesca Barozzi as a person with significant control on 13 October 2023	View PDF Change of details for Mrs Francesca Barozzi as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr Marco Vidal on 1 October 2023	View PDF Director's details changed for Mr Marco Vidal on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Massimo Vidal on 1 October 2023	View PDF Director's details changed for Mr Massimo Vidal on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP04	Appointment of Insight Nominees Ltd as a secretary on 1 October 2023	View PDF Appointment of Insight Nominees Ltd as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Marco Vidal as a secretary on 1 October 2023	View PDF Termination of appointment of Marco Vidal as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 4 October 2023	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 4 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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