PRIVAX LIMITED

07207304
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
16 Feb 2024 resolution Resolution 1 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Feb 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Feb 2024 address Move Registers To Sail Company With New Address 2 Buy now
01 Feb 2024 address Change Sail Address Company With New Address 2 Buy now
29 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Termination of appointment of director (Lamberta Alijda Jacoba Smink) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Stuart Campbell Simpson) 1 Buy now
23 Dec 2022 officers Appointment of director (Sameer Sood) 2 Buy now
23 Dec 2022 officers Appointment of director (Whitney Elliott Clark) 2 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 accounts Annual Accounts 35 Buy now
28 Sep 2022 officers Termination of appointment of director (Trudy Cooke) 1 Buy now
29 Jul 2022 resolution Resolution 4 Buy now
29 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
29 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
18 Jul 2022 resolution Resolution 4 Buy now
18 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 215 Buy now
18 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Ms Lamberta Alijda Jacoba Smink) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Peter Turner) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Stuart Campbell Simpson) 2 Buy now
07 Oct 2021 accounts Annual Accounts 31 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 204 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Apr 2021 officers Appointment of director (Mrs Trudy Cooke) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Kelby Frederick Barton) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 36 Buy now
14 Sep 2020 officers Appointment of director (Mr Peter Turner) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Philip Marshall) 1 Buy now
04 Jun 2020 officers Appointment of director (Mr Philip Marshall) 2 Buy now
04 Jun 2020 officers Termination of appointment of director (Alan Rassaby) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 32 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Appointment of director (Mr Alan Rassaby) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Gagandeep Singh) 1 Buy now
22 Feb 2019 accounts Annual Accounts 32 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 32 Buy now
12 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 officers Appointment of director (Mr Kelby Frederick Barton) 2 Buy now
13 Feb 2017 accounts Annual Accounts 38 Buy now
08 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Gagandeep Singh) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Erik Scott Siegler) 1 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 accounts Annual Accounts 30 Buy now
02 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 May 2015 capital Return of Allotment of shares 8 Buy now
07 May 2015 officers Appointment of director (Mr Erik Scott Siegler) 2 Buy now
06 May 2015 officers Termination of appointment of director (Jack Christopher Cator) 1 Buy now
06 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 May 2015 capital Statement of capital (Section 108) 4 Buy now
06 May 2015 insolvency Solvency Statement dated 05/05/15 1 Buy now
06 May 2015 resolution Resolution 6 Buy now
28 Apr 2015 officers Change of particulars for director (Jack Christopher Cator) 2 Buy now
16 Apr 2015 annual-return Annual Return 3 Buy now
05 Jan 2015 accounts Annual Accounts 7 Buy now
30 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jul 2014 resolution Resolution 41 Buy now
24 Apr 2014 annual-return Annual Return 3 Buy now
24 Apr 2014 officers Change of particulars for director (Jack Christopher Cator) 2 Buy now
21 Feb 2014 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 3 Buy now
12 Mar 2013 accounts Annual Accounts 5 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
18 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2012 annual-return Annual Return 3 Buy now
16 Apr 2012 officers Change of particulars for director (Jack Christopher Cator) 2 Buy now
16 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 accounts Annual Accounts 5 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
30 Mar 2010 incorporation Incorporation Company 45 Buy now