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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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment of auditors 11/01/2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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10 Jun 2021 |
PSC05 |
Change of details for Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32 Segro Perivale Park Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Perivale UB6 7RH on 26 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32 Segro Perivale Park Perivale UB6 7RH on 22 March 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021
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17 Dec 2020 |
TM01 |
Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020
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02 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Michael Frederick Gunter as a director
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27 Nov 2020 |
AP01 |
Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Michael Frederick Gunter as a director on 24 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/12/2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of John Eric Cummins as a director on 30 September 2020
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14 Aug 2020 |
PSC02 |
Notification of Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020
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14 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2020
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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