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PERSONALISE YOUR LUGGAGE LIMITED

Company number 14237266

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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)
26 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from Atlantic House the Tye East Hanningfield Chelmsford Essex CM3 8AA England to Unit L Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL on 7 December 2023	View PDF Registered office address changed from Atlantic House the Tye East Hanningfield Chelmsford Essex CM3 8AA England to Unit L Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Sandra Rose Hemsley as a director on 1 October 2023	View PDF Termination of appointment of Sandra Rose Hemsley as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	PSC01	Notification of Tina Priestman as a person with significant control on 1 July 2023	View PDF Notification of Tina Priestman as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC01	Notification of Chloe Janina Truczka as a person with significant control on 1 July 2023	View PDF Notification of Chloe Janina Truczka as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Miss Chloe Janina Truczka as a director on 24 February 2023	View PDF Appointment of Miss Chloe Janina Truczka as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AP01	Appointment of Mrs Tina Priestman as a director on 24 February 2023	View PDF Appointment of Mrs Tina Priestman as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Thomas Daniel Tennyson as a director on 20 February 2023	View PDF Termination of appointment of Thomas Daniel Tennyson as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC07	Cessation of Thomas Daniel Tennyson as a person with significant control on 20 February 2023	View PDF Cessation of Thomas Daniel Tennyson as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Ms Sandra Rose Hemsley as a director on 15 February 2023	View PDF Appointment of Ms Sandra Rose Hemsley as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-15 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-15 GBP 50 - link opens in a new window - 17 pages (17 pages)

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