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SOLID SCENT CO. LTD

Company number NI664345

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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)
27 Sep 2024 AA Micro company accounts made up to 30 September 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
03 Jun 2024 AD01 Registered office address changed from 74 Ballymiscaw Road Holywood BT18 9RW Northern Ireland to 19 Arthur Street Belfast BT1 4GA on 3 June 2024
24 May 2024 TM01 Termination of appointment of Hayden Thomas Robert Swift as a director on 23 May 2024
24 May 2024 PSC04 Change of details for Mrs Deepa Sinha as a person with significant control on 23 May 2024
24 May 2024 PSC07 Cessation of Hayden Thomas Robert Swift as a person with significant control on 23 May 2024
24 Apr 2024 PSC04 Change of details for Mr Hayden Thomas Robert Swift as a person with significant control on 22 June 2023
24 Apr 2024 PSC01 Notification of Deepa Sinha as a person with significant control on 22 June 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 4
09 May 2023 AP01 Appointment of Mrs Deepa Sinha as a director on 2 May 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
29 Jan 2023 TM01 Termination of appointment of Gareth James Vance as a director on 27 January 2023
09 Dec 2022 PSC07 Cessation of Gareth James Vance as a person with significant control on 7 December 2022
20 Sep 2022 AA Micro company accounts made up to 30 September 2021
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from 2 Station Court Bangor BT19 1FZ Northern Ireland to 74 Ballymiscaw Road Holywood BT18 9RW on 6 December 2021
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 30 September 2020
08 Jan 2021 PSC04 Change of details for Mr Hayden Thomas Robert Swift as a person with significant control on 4 January 2021
08 Jan 2021 PSC04 Change of details for Mr Gareth James Vance as a person with significant control on 4 January 2021
24 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
12 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-12
  • GBP 2