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)
|
|
11 Nov 2024 |
CERTNM |
Company name changed ax innovation LIMITED\certificate issued on 11/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-11
|
|
|
06 Nov 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
|
|
|
05 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Unit 605 Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom to Suite 48-52, Whitehouse 111 New Street Birmingham B2 4EU on 5 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Vincent James Powell as a director on 4 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Pascal Bakker as a director on 4 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Nicholas John Williams as a director on 4 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Nicola Jane Catherine Roy as a director on 4 November 2024
|
|
|
05 Nov 2024 |
TM02 |
Termination of appointment of Irfan Sadiq as a secretary on 4 November 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Accident Exchange Limited as a person with significant control on 4 November 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Thomas Doster Iv as a person with significant control on 4 November 2024
|
|
|
05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 039293540006 in full
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 039293540007 in full
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 039293540009 in full
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 039293540010 in full
|
|
|
05 Nov 2024 |
MR04 |
Satisfaction of charge 039293540011 in full
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
30 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
30 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|