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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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-09
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Gary Michael Day on 28 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Gary Michael Day on 20 February 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Gary Michael Day as a person with significant control on 1 February 2024
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27 Feb 2024 |
LIQ02 |
Statement of affairs
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21 Feb 2024 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 May 2022 |
CERTNM |
Company name changed axg asset management LIMITED\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-11
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Gary Michael Day on 20 February 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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12 Feb 2022 |
TM01 |
Termination of appointment of Adam John Royce as a director on 12 February 2022
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12 Feb 2022 |
TM01 |
Termination of appointment of Timothy John Corcoran as a director on 12 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Dukes House (Suite 8) 4-6 High Street Windsor SL4 1DL England to Mocatta House Trafalgar Place Brighton BN1 4DU on 10 November 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Anthony Eyley as a person with significant control on 14 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Gary Michael Day as a person with significant control on 14 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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