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THE PUKKA LUGGAGE COMPANY LIMITED

Company number 05168254

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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 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Mar 2022 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
03 Aug 2021 CH01 Director's details changed for Mr Sydney Dennis Jacob on 12 July 2021
03 Aug 2021 CH03 Secretary's details changed for Mr Ronald Martin Jacobs on 12 July 2021
03 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
03 Aug 2021 PSC04 Change of details for Mr Sydney Dennis Jacob as a person with significant control on 12 July 2021
17 May 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
01 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 May 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
09 Jul 2018 CH01 Director's details changed for Mr Sydney Dennis Jacob on 24 May 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 Jul 2017 PSC01 Notification of Sydney Dennis Jacob as a person with significant control on 6 April 2016
04 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 4 July 2017
08 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 298.18