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 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2022 |
DS01 |
Application to strike the company off the register
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06 Jun 2022 |
PSC07 |
Cessation of Tom Tewfic Gores as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC02 |
Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 June 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 094040490003 in full
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25 May 2022 |
MR04 |
Satisfaction of charge 094040490001 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 094040490002 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 094040490004 in full
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31 Mar 2022 |
MR01 |
Registration of charge 094040490004, created on 16 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 094040490003, created on 16 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Deluxe Nms Inc. as a person with significant control on 16 December 2021
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08 Mar 2022 |
PSC01 |
Notification of Tom Tewfic Gores as a person with significant control on 16 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 16/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
MR01 |
Registration of charge 094040490002, created on 17 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 094040490001, created on 17 June 2021
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09 Apr 2021 |
PSC05 |
Change of details for Sony New Media Solutions Inc as a person with significant control on 1 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32, Segro Horsenden Lane South Perivale UB6 7RH England to Deluxe House, Unit 32 Segro Perivale Park, Horsenden Lane South Perivale UB6 7RH on 8 April 2021
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07 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Cyril Raymond Drabinsky as a director
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06 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Cyril Raymond Drabinsky as a director
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