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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31 Oct 2024 |
AP01 |
Appointment of Mr Philip Charles Saville as a director on 30 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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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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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
MR01 |
Registration of charge 060075180016, created on 6 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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31 May 2023 |
MR04 |
Satisfaction of charge 060075180012 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 060075180013 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 060075180011 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 060075180014 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 060075180015 in full
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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12 Aug 2022 |
MR01 |
Registration of charge 060075180015, created on 27 July 2022
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31 Mar 2022 |
MR01 |
Registration of charge 060075180014, created on 16 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 060075180013, created on 16 March 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jun 2021 |
PSC05 |
Change of details for Deluxe Uk Holdings Limited as a person with significant control on 10 June 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2018
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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
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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
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23 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 23 March 2021
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