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D LUXE (LICENSEES) LIMITED

Company number SC415975

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
22 Jan 2020 AD01 Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 22 January 2020
13 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 Oct 2018 AD01 Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
31 Oct 2017 TM01 Termination of appointment of Arun Kumar Randev as a director on 31 October 2017
31 Oct 2017 AP01 Appointment of Mr Ritesh Kumar Randev as a director on 31 October 2017
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Feb 2017 TM01 Termination of appointment of Ritesh Kumar Randev as a director on 3 February 2017
07 Feb 2017 AP01 Appointment of Mr Arun Kumar Randev as a director on 3 February 2017
22 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
12 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015