GHOST FRAGRANCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 21/03/2521 March 2025 | Appointment of Mr Santiago Alvarez as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Dilesh Bhogilal Mehta as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Mr Krishna Murthy Panthula as a director on 2025-03-21 |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 03/06/243 June 2024 | Registration of charge 079041930001, created on 2024-05-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Appointment of Mr Hitesh Bhogilal Mehta as a director on 2023-08-24 |
| 29/08/2329 August 2023 | Notification of Shaneel Enterprises Limited as a person with significant control on 2023-08-24 |
| 29/08/2329 August 2023 | Cessation of Lawrence Hili as a person with significant control on 2023-08-24 |
| 29/08/2329 August 2023 | Termination of appointment of Gaurav Dhanendra Parekh as a director on 2023-08-24 |
| 29/08/2329 August 2023 | Termination of appointment of Ramesh Harilal Gadani as a director on 2023-08-24 |
| 29/08/2329 August 2023 | Appointment of Mr Dilesh Bhogilal Mehta as a director on 2023-08-24 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY HITESH MEHTA |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR RAMESH HARILAL GADANI |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR GAURAV DHANENDRA PAREKH |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DILESH MEHTA |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HITESH MEHTA |
| 31/01/1331 January 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 30/01/1330 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB UNITED KINGDOM |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR HITESH BHOGILAL MEHTA |
| 10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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