Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Johann Michael Tschümperlin as a director on 5 February 2024
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05 Feb 2024 |
CERTNM |
Company name changed victorinox retail (uk) LIMITED\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-05
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05 Feb 2024 |
AP01 |
Appointment of Mr Rafael Fernandes Matsuoka as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Stephen James Cann as a director on 2 February 2024
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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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
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04 Jan 2023 |
AP03 |
Appointment of Mr Rafael Fernandes Matsuoka as a secretary on 3 January 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Stephen James Cann as a secretary on 3 January 2023
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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25 Mar 2021 |
MR01 |
Registration of charge 062098730001, created on 22 March 2021
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29 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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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
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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
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14 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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13 Apr 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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