LABORATORY PERFUMES LTD
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Date | Description |
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20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
15/01/2515 January 2025 | Confirmation statement made on 2024-12-13 with updates |
15/01/2515 January 2025 | Cessation of Aaron Firth as a person with significant control on 2024-05-23 |
15/01/2515 January 2025 | Notification of Imogen Cosgrave as a person with significant control on 2024-05-23 |
15/01/2515 January 2025 | Notification of Honor Firth as a person with significant control on 2024-05-23 |
12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
16/01/2416 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
16/01/2316 January 2023 | Termination of appointment of Max Christian Firth as a director on 2023-01-16 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with updates |
05/04/225 April 2022 | Appointment of Miss Imogen Cosgrave as a director on 2022-04-05 |
05/04/225 April 2022 | Appointment of Miss Honor Firth as a director on 2022-04-05 |
01/04/221 April 2022 | Micro company accounts made up to 2022-01-31 |
28/02/2228 February 2022 | Registered office address changed from 56 Chelsham Road London. SW4 6NP to Balfour House 741 High Road Finchley London N12 0BP on 2022-02-28 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
29/10/2129 October 2021 | Appointment of Mr Max Firth as a director on 2021-10-29 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
10/06/2010 June 2020 | DIRECTOR APPOINTED MRS FIONA ELIZABETH FIRTH |
10/06/2010 June 2020 | 10/06/20 STATEMENT OF CAPITAL GBP 100 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
18/01/1618 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
31/01/1531 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
01/06/141 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
02/02/142 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
18/01/1318 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
04/01/124 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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