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TC FRAGRANCES LIMITED

Company number SC457581

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2024 AA Audit exemption subsidiary accounts made up to 2 July 2023
05 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/23
05 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/23
05 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/23
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2024 DS01 Application to strike the company off the register
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
27 Feb 2023 PSC05 Change of details for Home-X Labs Limited as a person with significant control on 4 May 2021
27 Feb 2023 CERTNM Company name changed timeless candles LTD\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-24
24 Feb 2023 TM01 Termination of appointment of Liana Mullen as a director on 24 February 2023
01 Feb 2023 AA Audit exemption subsidiary accounts made up to 3 July 2022
01 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/22
01 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/22
01 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/22
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
06 Apr 2022 AA Audit exemption subsidiary accounts made up to 27 June 2021
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/21
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/21
04 Feb 2022 MR04 Satisfaction of charge SC4575810001 in full
31 Jan 2022 MR01 Registration of charge SC4575810002, created on 26 January 2022
13 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
20 Jul 2021 MR01 Registration of charge SC4575810001, created on 14 July 2021
12 Jul 2021 PSC02 Notification of Home-X Labs Limited as a person with significant control on 4 May 2021