DELUXE 142 LIMITED

Company number 00981201

Date	Type	Description	View / Download
01 Feb 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 1 February 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
24 Dec 2020	AD03	Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL	(1 page)
24 Dec 2020	AD02	Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL	(1 page)
21 Dec 2020	TM01	Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Michael Frederick Gunter as a director on 24 November 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of John Eric Cummins as a director on 30 September 2020	(1 page)
25 Aug 2020	MR01	Registration of charge 009812010018, created on 20 August 2020	(51 pages)
13 Jul 2020	MR01	Registration of charge 009812010017, created on 30 June 2020	(53 pages)
08 Jul 2020	MR04	Satisfaction of charge 009812010016 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 009812010014 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 009812010015 in full	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
09 Jan 2020	MR01	Registration of charge 009812010016, created on 6 January 2020	(58 pages)
07 Jan 2020	MR04	Satisfaction of charge 009812010013 in full	(1 page)
27 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
22 Nov 2019	MR01	Registration of charge 009812010013, created on 20 November 2019	(44 pages)
22 Nov 2019	MR01	Registration of charge 009812010014, created on 20 November 2019	(44 pages)
22 Nov 2019	MR01	Registration of charge 009812010015, created on 20 November 2019	(44 pages)
22 Nov 2019	MR04	Satisfaction of charge 009812010009 in full	(4 pages)
22 Nov 2019	MR04	Satisfaction of charge 009812010012 in full	(4 pages)
22 Nov 2019	MR04	Satisfaction of charge 009812010010 in full	(4 pages)
22 Nov 2019	MR04	Satisfaction of charge 009812010008 in full	(4 pages)
21 Nov 2019	PSC02	Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 November 2019	(2 pages)