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CPH LUXE LIMITED

Company number 10161251

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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)
18 Nov 2018	AP01	Appointment of Mr Kent Mosbech as a director on 1 November 2018	View PDF Appointment of Mr Kent Mosbech as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	TM01	Termination of appointment of Kent Mosbech as a director on 25 September 2018	View PDF Termination of appointment of Kent Mosbech as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AP02	Appointment of Green Uk Scandi Ltd as a director on 25 September 2018	View PDF Appointment of Green Uk Scandi Ltd as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	CH01	Director's details changed for Mr Kent Mosbech on 17 October 2017	View PDF Director's details changed for Mr Kent Mosbech on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017	View PDF Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom to 69 Carter Lane London EC4V 5EQ on 27 April 2017	View PDF Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom to 69 Carter Lane London EC4V 5EQ on 27 April 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	TM01	Termination of appointment of Andre Hjorth Andersen as a director on 2 December 2016	View PDF Termination of appointment of Andre Hjorth Andersen as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	AP01	Appointment of Mr Kent Mosbech as a director on 2 December 2016	View PDF Appointment of Mr Kent Mosbech as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 1,000	View PDF Incorporation Statement of capital on 2016-05-04 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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