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)
|
|
15 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Philip Charles Saville as a director on 30 October 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
21 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: appointment of auditors 11/01/2024
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
MR01 |
Registration of charge 060075180016, created on 6 July 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 060075180012 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 060075180013 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 060075180011 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 060075180014 in full
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 060075180015 in full
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 060075180015, created on 27 July 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 060075180014, created on 16 March 2022
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 060075180013, created on 16 March 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
14 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
|
|