QUINTESSENCE FRAGRANCES LIMITED

01668850
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
05 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2024 accounts Annual Accounts 35 Buy now
11 Nov 2024 incorporation Memorandum Articles 19 Buy now
11 Nov 2024 resolution Resolution 1 Buy now
01 Nov 2024 officers Appointment of director (Bardo Bevelander) 2 Buy now
01 Nov 2024 officers Appointment of director (Albert Xambó Garcia) 2 Buy now
01 Nov 2024 officers Appointment of director (Carlos Ventós Omedes) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Patricia Jacqueline Shalhoub) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Francois Robert) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Ravi Mullick) 1 Buy now
16 Oct 2024 capital Return of Allotment of shares 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Tommaso Maria Gualtiero Milella) 1 Buy now
21 Dec 2023 accounts Annual Accounts 33 Buy now
26 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 accounts Annual Accounts 30 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
19 Jan 2023 incorporation Memorandum Articles 51 Buy now
19 Jan 2023 resolution Resolution 5 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of director (Mr Tommaso Maria Gualtiero Milella) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Tommaso Maria Gualtiero Milella) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Tommaso Maria Gualtiero Milella) 2 Buy now
20 Dec 2021 accounts Annual Accounts 14 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Francois Robert) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 officers Change of particulars for director (Mrs Patricia Jacqueline Shalhoub) 2 Buy now
30 Nov 2021 officers Change of particulars for director (Mr Francois Robert) 2 Buy now
30 Nov 2021 officers Change of particulars for director (Ravi Mullick) 2 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 accounts Annual Accounts 14 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 21 Buy now
07 Nov 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2019 resolution Resolution 15 Buy now
07 Oct 2019 officers Termination of appointment of director (Zarir Jal Cama) 1 Buy now
03 Oct 2019 resolution Resolution 1 Buy now
16 Sep 2019 capital Return of Allotment of shares 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2019 officers Termination of appointment of secretary (Sec Co Limited) 1 Buy now
07 Jan 2019 accounts Annual Accounts 12 Buy now
19 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 02/06/2018 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Jan 2018 accounts Annual Accounts 12 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 officers Change of particulars for director (Mrs Patricia Jacqueline Shalhoub) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr John Nicholas Grant Warden) 2 Buy now
09 Jan 2017 accounts Annual Accounts 7 Buy now
11 Aug 2016 officers Appointment of director (Mrs Patricia Jacqueline Shalhoub) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Zarir Jal Cama) 2 Buy now
01 Jul 2016 officers Change of particulars for director (Francois Robert) 2 Buy now
01 Jul 2016 officers Change of particulars for director (Ravi Mullick) 2 Buy now
23 Jun 2016 annual-return Annual Return 6 Buy now
23 Jun 2016 officers Change of particulars for director (Francis Robert) 2 Buy now
20 May 2016 officers Termination of appointment of director (Patricia Jacqueline Shalhoub) 1 Buy now
23 Oct 2015 capital Return of Allotment of shares 4 Buy now
23 Oct 2015 resolution Resolution 1 Buy now
17 Oct 2015 accounts Annual Accounts 7 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 officers Change of particulars for director (Patricia Jacqueline Shalhoub) 2 Buy now
08 Sep 2014 accounts Annual Accounts 20 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 officers Change of particulars for director (Francis Robert) 2 Buy now
30 Oct 2012 accounts Annual Accounts 20 Buy now
01 Aug 2012 annual-return Annual Return 7 Buy now
28 Dec 2011 accounts Annual Accounts 7 Buy now
03 Nov 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2011 resolution Resolution 1 Buy now
03 Jun 2011 capital Notice of cancellation of shares 4 Buy now
02 Jun 2011 capital Return of purchase of own shares 4 Buy now
28 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2011 officers Appointment of corporate secretary (Sec Co Limited) 2 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Cargil Management Services Limited) 1 Buy now
25 Feb 2011 officers Termination of appointment of director (Nita Advani) 2 Buy now
10 Jan 2011 accounts Annual Accounts 7 Buy now
13 Aug 2010 officers Change of particulars for corporate secretary (Cargil Management Services Limited) 2 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
02 Jun 2010 officers Termination of appointment of director (Marie O'brine) 2 Buy now
20 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Mar 2010 officers Appointment of director (Marie Susan O'brine) 3 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
16 Sep 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
14 Sep 2009 officers Appointment terminated director robert calkin 1 Buy now
02 Mar 2009 officers Director appointed francis robert 2 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
04 Aug 2008 annual-return Return made up to 31/07/08; full list of members 7 Buy now
28 Mar 2008 accounts Annual Accounts 6 Buy now
22 Oct 2007 address Location of register of members 1 Buy now
08 Aug 2007 annual-return Return made up to 31/07/07; full list of members 7 Buy now
15 Mar 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 officers New director appointed 2 Buy now