DELUXURING.COM LIMITED

Company number 08733794 ·

Active

52 filings

Date Filing
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
31 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2023 Compulsory strike-off action has been discontinued View document
30 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 PSC'S CHANGE OF PARTICULARS / MARIA CARLA DE VITA / 04/12/2018 View document
29 Jan 2019 CESSATION OF LUIGI DE VITA AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2017 DISS40 (DISS40(SOAD)) View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
10 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
2 Dec 2015 DIRECTOR APPOINTED PIERLUIGI ALBANO View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
25 Nov 2014 29/09/14 STATEMENT OF CAPITAL GBP 120000 View document
19 Mar 2014 COMPANY NAME CHANGED EASYLUXURYTRAVEL.COM LIMITED CERTIFICATE ISSUED ON 19/03/14 View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA CARLA DE VITA / 07/02/2014 View document
4 Dec 2013 DIRECTOR APPOINTED MARIA CARLA DE VITA View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA DE VITA View document
15 Nov 2013 APPOINTMENT TERMINATED, SECRETARY REGENT CORPORATE SECRETARIES LTD View document
15 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MINNETT View document
22 Oct 2013 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
16 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 15/10/2013 View document
15 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 35 pages View document