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GHX UK LTD

Company number 03008226

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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)
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
24 Sep 2019 AD01 Registered office address changed from , Platinum Building St. John's Innovation Centre, Cowley Road, Milton, Cambridge, CB4 0DS, United Kingdom to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 24 September 2019
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 AP01 Appointment of Bernard Yves Fernand Fontaine as a director on 14 February 2019
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
01 Oct 2018 TM01 Termination of appointment of Stephen David Wyatt as a director on 28 September 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
18 Oct 2017 AP01 Appointment of Stephen David Wyatt as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of James Michael Thirkill as a director on 13 October 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 AD01 Registered office address changed from , Platinum Building St. John's Innovation Centre, Cowley Road, Milton, Cambridge, CB4 0WS, England to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 20 September 2017
11 Sep 2017 AD01 Registered office address changed from , Unit 326 Cambridge Science Park, Milton Road, Cambridge, CB4 0WG to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA on 11 September 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 750
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jan 2015 AP01 Appointment of Mr James Michael Thirkill as a director on 15 January 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 750
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Mar 2014 MR04 Satisfaction of charge 4 in full
29 Mar 2014 MR04 Satisfaction of charge 2 in full
29 Mar 2014 MR04 Satisfaction of charge 5 in full
20 Feb 2014 TM01 Termination of appointment of Jason Hale as a director