FRANCK MULLER PERFUME LIMITED filing history - Find and update company information

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FRANCK MULLER PERFUME LIMITED

Company number 10165511

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of Sisvan Hrant Sirmakes as a director on 1 January 2022	View PDF Termination of appointment of Sisvan Hrant Sirmakes as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Nicholas Hugo Rudaz as a director on 1 January 2022	View PDF Appointment of Mr Nicholas Hugo Rudaz as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
10 Jun 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	PSC04	Change of details for Vartan Simakes as a person with significant control on 1 May 2019	View PDF Change of details for Vartan Simakes as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC07	Cessation of Stephen Scott Gray as a person with significant control on 7 November 2016	View PDF Cessation of Stephen Scott Gray as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC01	Notification of Vartan Simakes as a person with significant control on 7 November 2016	View PDF Notification of Vartan Simakes as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Stephen Scott Gray as a person with significant control on 5 May 2016	View PDF Notification of Stephen Scott Gray as a person with significant control on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Nov 2016	AP01	Appointment of Sisvan Hrant Sirmakes as a director on 7 November 2016	View PDF Appointment of Sisvan Hrant Sirmakes as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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