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PRIVAX LIMITED

Company number 07207304

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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 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
04 Mar 2022 AP01 Appointment of Ms Lamberta Alijda Jacoba Smink as a director on 3 March 2022
01 Feb 2022 TM01 Termination of appointment of Peter Turner as a director on 28 January 2022
15 Dec 2021 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 2 December 2021
07 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Apr 2021 AP01 Appointment of Mrs Trudy Cooke as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Kelby Frederick Barton as a director on 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Peter Turner as a director on 11 September 2020
14 Sep 2020 TM01 Termination of appointment of Philip Marshall as a director on 11 September 2020
04 Jun 2020 AP01 Appointment of Mr Philip Marshall as a director on 4 June 2020
04 Jun 2020 TM01 Termination of appointment of Alan Rassaby as a director on 4 June 2020
04 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr Alan Rassaby as a director on 4 March 2019
04 Mar 2019 TM01 Termination of appointment of Gagandeep Singh as a director on 21 February 2019
22 Feb 2019 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
18 Jan 2018 AA Full accounts made up to 31 December 2016
12 Jun 2017 MR05 All of the property or undertaking has been released from charge 1