Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
|
|
|
21 Aug 2024 |
AD01 |
Registered office address changed from C/O Certax Teesside Ltd Floor Three 65 Albert Road Middlesbrough TS1 1NG England to 1a Kille House Chinnor Road Thame Oxon OX9 3NU on 21 August 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ England to C/O Certax Teesside Ltd Floor Three 65 Albert Road Middlesbrough TS1 1NG on 29 March 2023
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Gabrielle Lucinda Gribbin as a director on 14 July 2020
|
|
|
07 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Michael Gribbin on 7 July 2020
|
|
|
07 Jul 2020 |
CH01 |
Director's details changed for Mrs Gabrielle Lucinda Gribbin on 7 July 2020
|
|
|
04 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-05
|
|
|
29 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
|
|
|
29 Jul 2018 |
PSC07 |
Cessation of Gabrielle Lucinda Gribbin as a person with significant control on 29 July 2018
|
|
|
29 Jul 2018 |
PSC04 |
Change of details for Mr Thomas Michael Gribbin as a person with significant control on 29 July 2018
|
|
|
30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
|
|
|
22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
12 Jan 2017 |
CH01 |
Director's details changed for Mrs Gabrielle Lucinda Gribbin on 12 January 2017
|
|