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SUPER LUXE EVENTS LTD

Company number 09801000

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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)
27 Jun 2024 CH01 Director's details changed for Mrs Amy Burleigh on 27 June 2024
27 Jun 2024 PSC04 Change of details for Mrs Amy Jane Mary Burleigh as a person with significant control on 27 June 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 AP01 Appointment of Mr Andrew Michael Curtis as a director on 26 January 2024
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 1
16 Jan 2024 AA Unaudited abridged accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
04 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
04 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
04 Jul 2022 AD01 Registered office address changed from 32 High Street Wendover Buckinghamshire HP22 6EA United Kingdom to Timboroa Upper Icknield Way Princes Risborough HP27 0NA on 4 July 2022
15 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
11 Sep 2020 CH01 Director's details changed for Mrs Amy Burleigh on 1 September 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
15 Nov 2019 CH01 Director's details changed for Mrs Amy Burleigh on 5 October 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates