Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Mar 2023 |
AP01 |
Appointment of Miss Rebecca Jane Naylor as a director on 1 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
PSC02 |
Notification of Industrial Fragrances (Eot) Ltd as a person with significant control on 30 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Elizabeth Marie Louise Wilkinson as a person with significant control on 30 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Giles Oliver Robin Drewett as a person with significant control on 30 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Scott Bernard Charles Wilkinson as a person with significant control on 30 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 083163240002, created on 30 June 2022
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13 May 2022 |
CH01 |
Director's details changed for Dr Scott Bernard Charles Wilkinson on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 34 Earle Drive Parkgate Neston CH64 6RZ to Unit 2-3 Morpeth Wharf Twelve Quays Birkenhead CH41 1LF on 13 May 2022
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13 May 2022 |
MR04 |
Satisfaction of charge 083163240001 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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15 May 2019 |
MR01 |
Registration of charge 083163240001, created on 10 May 2019
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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22 May 2018 |
CH01 |
Director's details changed for Mr Giles Oliver Robin Drewett on 22 May 2018
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