(AD01) Change of registered address from The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF England on Wed, 2nd Aug 2023 to North Lodge South Horrington Wells Somerset BA5 3DZ
filed on: 2nd, August 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, June 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
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(5 pages)
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(CH01) On Wed, 10th Aug 2022 director's details were changed
filed on: 11th, August 2022
| officers
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(2 pages)
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(CH03) On Wed, 10th Aug 2022 secretary's details were changed
filed on: 11th, August 2022
| officers
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(1 page)
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(CH01) On Wed, 10th Aug 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 9th, April 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 19th, February 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, March 2019
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from Rose Lodge Tregagle Penallt Monmouth Monmouthshire NP25 4RY on Mon, 11th Feb 2019 to The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, December 2017
| accounts
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(3 pages)
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(CH03) On Sun, 1st Oct 2017 secretary's details were changed
filed on: 23rd, November 2017
| officers
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(1 page)
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(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 23rd, November 2017
| officers
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(2 pages)
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(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
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(2 pages)
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(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Dec 2015
filed on: 10th, February 2016
| annual return
|
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(5 pages)
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(CH01) On Tue, 1st Dec 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
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(2 pages)
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(CH03) On Tue, 1st Dec 2015 secretary's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 1st Dec 2015 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Dec 2014
filed on: 2nd, February 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 2nd Feb 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
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Free Download
(3 pages)
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(CH01) On Sun, 1st Dec 2013 director's details were changed
filed on: 13th, February 2014
| officers
|
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(2 pages)
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(CH01) On Sun, 1st Dec 2013 director's details were changed
filed on: 13th, February 2014
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Dec 2013
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
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(CH03) On Sun, 1st Dec 2013 secretary's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 23rd, September 2013
| accounts
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(3 pages)
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(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 4th, February 2013
| officers
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(2 pages)
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(CH03) On Wed, 1st Aug 2012 secretary's details were changed
filed on: 4th, February 2013
| officers
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(2 pages)
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(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Dec 2012
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, November 2012
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 14th Feb 2012. Old Address: Cordes House, Factory Road Newport S Wales NP205FA
filed on: 14th, February 2012
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Price & Partners Cordes House Factory Road Newport South Wales NP20 5FA United Kingdom
filed on: 14th, February 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Dec 2011
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 29th Dec 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 18th, October 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Dec 2009
filed on: 11th, January 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 11th, January 2010
| address
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(1 page)
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(CH01) On Mon, 11th Jan 2010 director's details were changed
filed on: 11th, January 2010
| officers
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(2 pages)
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(CH01) On Mon, 11th Jan 2010 director's details were changed
filed on: 11th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
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Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 16th, September 2009
| officers
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 16th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 26th Jan 2009 with complete member list
filed on: 26th, January 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to Thu, 31st Jan 2008 with complete member list
filed on: 31st, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 31st Jan 2008 with complete member list
filed on: 31st, January 2008
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 14/01/08 from: oakfield, hill street lydney gloucestershire GL15 5HE
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/01/08 from: oakfield, hill street lydney gloucestershire GL15 5HE
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 10th, May 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 10th, May 2007
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to Wed, 3rd Jan 2007 with complete member list
filed on: 3rd, January 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Wed, 3rd Jan 2007 with complete member list
filed on: 3rd, January 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 27th, March 2006
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 27th, March 2006
| accounts
|
Free Download
(3 pages)
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(363s) Annual return drawn up to Fri, 10th Mar 2006 with complete member list
filed on: 10th, March 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 10th Mar 2006 with complete member list
filed on: 10th, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Sat, 5th Feb 2005 with complete member list
filed on: 5th, February 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to Sat, 5th Feb 2005 with complete member list
filed on: 5th, February 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 1 shares on Wed, 10th Mar 2004. Value of each share 1 £, total number of shares: 2.
filed on: 7th, April 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Wed, 10th Mar 2004. Value of each share 1 £, total number of shares: 2.
filed on: 7th, April 2004
| capital
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(2 pages)
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(288a) On Wed, 4th Feb 2004 New director appointed
filed on: 4th, February 2004
| officers
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(1 page)
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(288b) On Wed, 4th Feb 2004 Secretary resigned
filed on: 4th, February 2004
| officers
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(1 page)
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(288b) On Wed, 4th Feb 2004 Director resigned
filed on: 4th, February 2004
| officers
|
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(1 page)
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(288a) On Wed, 4th Feb 2004 New secretary appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 4th Feb 2004 New director appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 4th Feb 2004 New secretary appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 4th Feb 2004 New director appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 4th Feb 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 4th Feb 2004 New secretary appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 4th Feb 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 4th Feb 2004 New director appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 4th Feb 2004 Secretary resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On Wed, 4th Feb 2004 New secretary appointed
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On Wed, 4th Feb 2004 Director resigned
filed on: 4th, February 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, December 2003
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, December 2003
| incorporation
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(17 pages)
|