| AA |
Full accounts data made up to December 31, 2019
filed on: 27th, January 2022
| accounts
|
Free Download
(24 pages)
|
| AD01 |
New registered office address Pear Assurance House 319 Ballards Lane Finchley London N12 8LY. Change occurred on October 8, 2021. Company's previous address: Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England.
filed on: 8th, October 2021
| address
|
Free Download
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 29, 2021
filed on: 29th, June 2021
| resolution
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH. Change occurred on April 2, 2021. Company's previous address: Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England.
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH. Change occurred on March 30, 2021. Company's previous address: Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH. Change occurred on February 1, 2021. Company's previous address: Deluxe Limited Film House 142 Wardour Street London W1F 8DD England.
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 29th, December 2020
| accounts
|
Free Download
(27 pages)
|
| AD03 |
Registered inspection location new location: Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL.
filed on: 24th, December 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from June 30, 2019 to December 31, 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to December 31, 2018 (was June 30, 2019).
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 18, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 18, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 18, 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 17, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, August 2019
| incorporation
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(3 pages)
|
| AP01 |
On December 7, 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 7, 2018 new director was appointed.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(25 pages)
|
| AP01 |
On June 8, 2018 new director was appointed.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 28, 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2017
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 15, 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 5, 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 5, 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 3, 2017
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(24 pages)
|
| CH01 |
On August 29, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 29, 2017 new director was appointed.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 29, 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on May 31, 2017: 52646651.00 GBP
filed on: 2nd, August 2017
| capital
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Deluxe Limited Film House 142 Wardour Street London W1F 8DD. Change occurred on October 31, 2016. Company's previous address: C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD.
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 20, 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 20, 2016) of a secretary
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 30th, December 2015
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 11, 2015: 1.00 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on July 16, 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 10, 2015 new director was appointed.
filed on: 12th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 6, 2015
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 22, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD. Change occurred on February 19, 2015. Company's previous address: Holborn Tower 137-144 High Holborn London WC1V 6PL England.
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Holborn Tower 137-144 High Holborn London WC1V 6PL. Change occurred on January 20, 2015. Company's previous address: Deluxe Laboratories Limited Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ.
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 19, 2015) of a secretary
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 19, 2015
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 11, 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(17 pages)
|
| CH03 |
On August 12, 2013 secretary's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On August 12, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 12, 2013: 1.00 GBP
capital
|
|
| CERTNM |
Company name changed deluxe broadcasting services LTDcertificate issued on 07/08/13
filed on: 7th, August 2013
| change of name
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed deluxe mediacloud LIMITEDcertificate issued on 29/04/13
filed on: 29th, April 2013
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2012
filed on: 13th, August 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to July 31, 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 8th, September 2011
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from November 30, 2011 to July 31, 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(1 page)
|
| AP01 |
On September 5, 2011 new director was appointed.
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 2, 2011 new director was appointed.
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed deluxe digital entertainment LIMITEDcertificate issued on 11/08/11
filed on: 11th, August 2011
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
|
RES15 |
Resolution on August 11, 2011 to change company name
change of name
|
|
| AP01 |
On August 11, 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 11, 2011 new director was appointed.
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 11, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to November 30, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to November 30, 2009
filed on: 1st, August 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2009
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to November 30, 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to December 19, 2008 - Annual return with full member list
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to November 30, 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/09/2008 from hill house 118 high street uxbridge middlesex UB8 1JT
filed on: 17th, September 2008
| address
|
Free Download
(1 page)
|
| 288b |
On September 17, 2008 Appointment terminated secretary
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On September 17, 2008 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 17, 2008 Secretary appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 17, 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2006
| incorporation
|
Free Download
(14 pages)
|