Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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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
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Gabrielle Lucinda Gribbin as a director on 14 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Michael Gribbin on 7 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mrs Gabrielle Lucinda Gribbin on 7 July 2020
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04 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-05
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29 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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29 Jul 2018 |
PSC07 |
Cessation of Gabrielle Lucinda Gribbin as a person with significant control on 29 July 2018
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29 Jul 2018 |
PSC04 |
Change of details for Mr Thomas Michael Gribbin as a person with significant control on 29 July 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jan 2017 |
CH01 |
Director's details changed for Mrs Gabrielle Lucinda Gribbin on 12 January 2017
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12 Jan 2017 |
AD01 |
Registered office address changed from 6 Herrick Road London N5 2JX England to 4 Spring Bank Meadow Ripon North Yorkshire HG4 1HQ on 12 January 2017
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