Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
TM01 |
Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
PSC05 |
Change of details for Axl Group Limited as a person with significant control on 20 April 2024
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22 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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22 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Mar 2024 |
AP01 |
Appointment of Mr James Alan Burbridge as a director on 11 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Ian Pigden-Bennett as a director on 1 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Tim Walton as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 1 November 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
MR01 |
Registration of charge 051073770007, created on 18 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Afa International Limited as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC02 |
Notification of Axl Group Limited as a person with significant control on 13 October 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 051073770006 in full
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Oct 2023 |
PSC05 |
Change of details for Afa International Limited as a person with significant control on 1 September 2020
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06 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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25 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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25 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Sep 2023 |
TM01 |
Termination of appointment of Emma May Salthouse as a director on 30 August 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Ian Pidgen-Bennett on 4 April 2023
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