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AMALFI LUXURY DESIGN LTD

Company number 13707486

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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 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC02	Notification of Oxon Luxury Holdings Ltd as a person with significant control on 5 March 2024	View PDF Notification of Oxon Luxury Holdings Ltd as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Alexander James Cover Angus as a person with significant control on 5 March 2024	View PDF Cessation of Alexander James Cover Angus as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 15 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 15 Station Road St. Ives PE27 5BH on 5 March 2024	View PDF Registered office address changed from 15 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to 15 Station Road St. Ives PE27 5BH on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 1 High Street Souldern Bicester OX27 7JJ England to 15 15 Station Road St Ives Cambridgeshire PE27 5BH on 5 March 2024	View PDF Registered office address changed from 1 High Street Souldern Bicester OX27 7JJ England to 15 15 Station Road St Ives Cambridgeshire PE27 5BH on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from Q 1 High Street Souldern Bicester OX27 7JJ England to 1 High Street Souldern Bicester OX27 7JJ on 26 February 2024	View PDF Registered office address changed from Q 1 High Street Souldern Bicester OX27 7JJ England to 1 High Street Souldern Bicester OX27 7JJ on 26 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	CERTNM	Company name changed penguin consult LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	View PDF Company name changed penguin consult LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	PSC07	Cessation of William Keith Simpson as a person with significant control on 28 June 2022	View PDF Cessation of William Keith Simpson as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	TM01	Termination of appointment of William Keith Simpson as a director on 28 June 2022	View PDF Termination of appointment of William Keith Simpson as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from 5a Thorpe Close Banbury OX16 4SW England to Q 1 High Street Souldern Bicester OX27 7JJ on 12 July 2022	View PDF Registered office address changed from 5a Thorpe Close Banbury OX16 4SW England to Q 1 High Street Souldern Bicester OX27 7JJ on 12 July 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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