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AXSIA HOLDINGS UNLIMITED

Company number 04150927

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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)
22 Jan 2021 CH03 Secretary's details changed for Mark Roman Higgins on 15 December 2020
22 Jan 2021 CH01 Director's details changed for Mr Mark Roman Higgins on 15 December 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 TM01 Termination of appointment of Simon Smoker as a director on 29 May 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 Nov 2019 TM02 Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
10 Oct 2018 AP01 Appointment of Mr Simon Smoker as a director on 8 October 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CH03 Secretary's details changed for Gina Ann Karathanos on 24 May 2018
30 May 2018 TM01 Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018
30 May 2018 TM02 Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018
23 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CH03 Secretary's details changed for Alexandru Sorin Variu on 22 May 2017
19 Jun 2017 CH01 Director's details changed for Alexandru Sorin Variu on 22 May 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Dec 2016 AP03 Appointment of Mark Roman Higgins as a secretary on 11 November 2016
14 Dec 2016 AP01 Appointment of Mark Roman Higgins as a director on 11 November 2016
14 Dec 2016 TM01 Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016
13 Dec 2016 TM02 Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 CH03 Secretary's details changed for Gina Ann Karathanos on 10 May 2016
18 May 2016 CH03 Secretary's details changed for Grace Bellinger Holmes on 10 May 2016