DELUXURING.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MARIA CARLA DE VITA / 04/12/2018 |
| 29/01/1929 January 2019 | CESSATION OF LUIGI DE VITA AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED PIERLUIGI ALBANO |
| 02/12/152 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 120000 |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED EASYLUXURYTRAVEL.COM LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARLA DE VITA / 07/02/2014 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MARIA CARLA DE VITA |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA DE VITA |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY REGENT CORPORATE SECRETARIES LTD |
| 22/10/1322 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 16/10/1316 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/10/2013 |
| 15/10/1315 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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