PRECIOSA INTERNATIONAL (UK) LIMITED

Name:	PRECIOSA INTERNATIONAL (UK) LIMITED PRECIOSA LIGHTING UK LTD
Address:	100 BLACK PRINCE ROAD, SUITE 107, LONDON, UNITED KINGDOM, SE1 7SJ
Incorporation Date:	1995-02-23

Company Documents

date	name	form type
2022-06-16	CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES	CS01
2022-03-22	31/03/21 TOTAL EXEMPTION FULL	AA
2021-04-13	REGISTERED OFFICE CHANGED ON 13/04/2021 FROMPRECIOSA LIGHTING UK LTD. 100 BLACK PRINCE ROADSUITE 107LONDONSE1 7SJUNITED KINGDOM	AD01
2021-06-11	CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES	CS01
2021-04-09	REGISTERED OFFICE CHANGED ON 09/04/2021 FROM3 GOWER STREETLONDONWC1E 6HAUNITED KINGDOM	AD01
2020-06-11	CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES	CS01
2020-10-30	31/03/20 TOTAL EXEMPTION FULL	AA
2019-06-17	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES	CS01
2019-12-18	31/03/19 TOTAL EXEMPTION FULL	AA
2019-04-01	APPOINTMENT TERMINATED, DIRECTOR VOJTECH MALINA	TM01
2019-04-01	DIRECTOR APPOINTED MR LUBOMIR TREJBAL	AP01
2019-02-19	APPOINTMENT TERMINATED, DIRECTOR STANISLAV KADLEC	TM01
2018-08-01	APPOINTMENT TERMINATED, DIRECTOR KAMILA MIZERAKOVA	TM01
2018-08-09	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-14	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES	CS01
2018-07-10	REGISTERED OFFICE CHANGED ON 10/07/2018 FROMCRAVEN HOUSE 40-44 UXBRIDGE ROADLONDONW5 2BSENGLAND	AD01
2018-08-01	DIRECTOR APPOINTED MR MICHAL DVOŘÁK	AP01
2018-10-31	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-10	PREVSHO FROM 31/12/2018 TO 31/03/2018	AA01
2017-07-17	CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES	CS01
2017-09-22	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-17	DIRECTOR APPOINTED MR VOJTECH MALINA	AP01
2017-07-17	APPOINTMENT TERMINATED, DIRECTOR JAROSLAV SIDA	TM01
2017-09-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECIOSA-LUSTRY A.S.	PSC02
2016-07-15	11/06/16 FULL LIST	AR01
2016-07-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-06-15	DIRECTOR APPOINTED MR JAROSLAV SIDA	AP01
2015-02-23	23/02/15 FULL LIST	AR01
2015-06-15	11/06/15 FULL LIST	AR01
2015-06-16	COMPANY NAME CHANGED PRECIOSA INTERNATIONAL (UK) LIMITEDCERTIFICATE ISSUED ON 16/06/15	CERTNM
2015-06-15	DIRECTOR APPOINTED MS KAMILA MIZERAKOVA	AP01
2015-06-17	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM2 LANGDON AVENUEAYLESBURYBUCKINGHAMSHIREHP21 9UX	AD01
2015-06-15	APPOINTMENT TERMINATED, SECRETARY LUBOS PETRZILKA	TM02
2015-09-11	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-15	APPOINTMENT TERMINATED, DIRECTOR LUBOS PETRZILKA	TM01
2014-03-04	23/02/14 FULL LIST	AR01
2014-09-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-22	23/02/13 FULL LIST	AR01
2013-08-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-27	23/02/12 FULL LIST	AR01
2012-07-13	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-03-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-23	23/02/11 FULL LIST	AR01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / STANISLAV KADLEC / 01/01/2010	CH01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / LUBOS PETRZILKA / 01/01/2010	CH01
2010-02-25	23/02/10 FULL LIST	AR01
2010-04-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-09-07	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-04	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	363a
2008-09-18	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-03-01	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS	363a
2007-03-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-23	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	363a
2006-04-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-05	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	363a
2006-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-05-10	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	363s
2005-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-05-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-12-23	REGISTERED OFFICE CHANGED ON 23/12/04 FROM:8 MILLFIELD HOUSEWOODSHOTS MEADOWWATFORDHERTFORDSHIRE WD18 8SU	287