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NAXENA LIMITED

Company number 01102144

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
09 Nov 2023 MR04 Satisfaction of charge 2 in full
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
14 Jul 2023 AD01 Registered office address changed from Brunel House Bindon Road Taunton TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 14 July 2023
05 Jul 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
06 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Dec 2021 TM01 Termination of appointment of Harry Edwin House as a director on 14 November 2021
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 AP01 Appointment of Mr Michael John Morris as a director on 26 October 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Mar 2020 AD01 Registered office address changed from Pawlett House West Street Somerton Somerset TA11 7PS to Brunel House Bindon Road Taunton TA2 6BJ on 5 March 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Jul 2018 MR04 Satisfaction of charge 5 in full
27 Jul 2018 MR04 Satisfaction of charge 3 in full
27 Jul 2018 MR04 Satisfaction of charge 1 in full
27 Jul 2018 MR04 Satisfaction of charge 4 in full