Company Results (links open in a new window)
|
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)
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointment of auditors 11/01/2024
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 009812010023, created on 6 July 2023
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 009812010018 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 009812010020 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 009812010017 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 009812010019 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 009812010021 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 009812010022 in full
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 009812010022, created on 27 July 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 009812010021, created on 16 March 2022
|
|
|
28 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 009812010020, created on 16 March 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Jun 2021 |
PSC05 |
Change of details for Deluxe Uk Holdings Limited as a person with significant control on 10 June 2021
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Apr 2021 |
MR01 |
Registration of charge 009812010019, created on 29 March 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2 April 2021
|
|
|
30 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 Horsenden Lane South Perivale UB6 7RH on 30 March 2021
|
|
|
24 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 24 March 2021
|
|