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FUNCTIONAL FRAGRANCES LTD

Company number 07483419

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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)
18 Apr 2024 MR04 Satisfaction of charge 074834190001 in full
01 Mar 2024 CH01 Director's details changed for Mrs Catherine Lara Morgan on 1 March 2024
01 Mar 2024 PSC04 Change of details for Mrs Catherine Lara Morgan as a person with significant control on 1 March 2024
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 May 2023 MR01 Registration of charge 074834190001, created on 25 May 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
25 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 157
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2,050,137
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2019 CS01 Confirmation statement made on 5 January 2019 with updates
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates