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VICTORINOX RETAIL (UK) LIMITED

Company number 06209873

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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)
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
04 Jan 2023 AD01 Registered office address changed from 3 Bailey Court Green Street Macclesfield SK10 1JQ England to 50 Great Marlborough Street London W1F 7JS on 4 January 2023
04 Jan 2023 AP03 Appointment of Mr Rafael Fernandes Matsuoka as a secretary on 3 January 2023
04 Jan 2023 TM02 Termination of appointment of Stephen James Cann as a secretary on 3 January 2023
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
04 Aug 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
25 Mar 2021 MR01 Registration of charge 062098730001, created on 22 March 2021
29 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
15 May 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from 3 Green Street Macclesfield SK10 1JQ England to 3 Bailey Court Green Street Macclesfield SK10 1JQ on 9 March 2018
08 Mar 2018 AD01 Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 3 Green Street Macclesfield SK10 1JQ on 8 March 2018
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
03 Feb 2016 CH01 Director's details changed for Mr Stephen James Cann on 2 February 2016
03 Feb 2016 CH03 Secretary's details changed for Mr Stephen James Cann on 2 February 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014