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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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
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24 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL
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24 Dec 2020 |
AD02 |
Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL
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21 Dec 2020 |
TM01 |
Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Michael Frederick Gunter as a director on 24 November 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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12 Oct 2020 |
TM01 |
Termination of appointment of John Eric Cummins as a director on 30 September 2020
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25 Aug 2020 |
MR01 |
Registration of charge 060075180012, created on 20 August 2020
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13 Jul 2020 |
MR01 |
Registration of charge 060075180011, created on 30 June 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge 060075180010 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 060075180008 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 060075180009 in full
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09 Jan 2020 |
MR01 |
Registration of charge 060075180010, created on 6 January 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 060075180007 in full
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27 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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22 Nov 2019 |
MR01 |
Registration of charge 060075180007, created on 20 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 060075180008, created on 20 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 060075180009, created on 20 November 2019
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22 Nov 2019 |
MR04 |
Satisfaction of charge 060075180006 in full
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22 Nov 2019 |
MR04 |
Satisfaction of charge 060075180002 in full
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22 Nov 2019 |
MR04 |
Satisfaction of charge 060075180004 in full
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22 Nov 2019 |
MR04 |
Satisfaction of charge 060075180003 in full
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21 Nov 2019 |
PSC02 |
Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 November 2019
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20 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2019
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