ELEMENTS OF FRAGRANCE LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2024-12-31

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30/09/2530 September 2025 NewSatisfaction of charge 129414920002 in full

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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16/06/2516 June 2025 Satisfaction of charge 129414920001 in full

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01/05/251 May 2025 Registration of charge 129414920003, created on 2025-04-30

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18/03/2518 March 2025 Registered office address changed from Unit 13 Glossop Brook Business Park Glossop Derbyshire SK13 7AJ England to 7 Stamford Square Ashton-Under-Lyne OL6 6QU on 2025-03-18

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18/03/2518 March 2025 Notification of Ashes Holdings Ltd as a person with significant control on 2022-09-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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21/08/2421 August 2024 Change of details for Mrs Nicola Thomasson as a person with significant control on 2022-09-01

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21/08/2421 August 2024 Cessation of Nicola Thomasson as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Change of details for Mr Mathew Alan Thomasson as a person with significant control on 2022-09-01

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25/07/2425 July 2024 Termination of appointment of Nicola Thomasson as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of Cain Thomasson as a director on 2024-07-10

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12/04/2412 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-09-21 with no updates

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23/10/2323 October 2023 Registration of charge 129414920002, created on 2023-10-20

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30/09/2330 September 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/09/2329 September 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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25/08/2325 August 2023 Registration of charge 129414920001, created on 2023-08-24

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19/05/2319 May 2023 Appointment of Mr Cain Thomasson as a director on 2023-05-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Certificate of change of name

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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11/05/2211 May 2022 Accounts for a dormant company made up to 2022-03-31

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10/05/2210 May 2022 Previous accounting period shortened from 2022-10-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-10-31

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25/11/2125 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/11/2018 November 2020 COMPANY NAME CHANGED LOVE POTION LTD CERTIFICATE ISSUED ON 18/11/20

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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