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AXIVITY LTD

Company number 07594024

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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)
06 Apr 2018 PSC07 Cessation of Andrea Ladha as a person with significant control on 22 June 2017
06 Apr 2018 PSC01 Notification of Karim Ladha as a person with significant control on 22 June 2017
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jul 2017 AD01 Registered office address changed from Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB England to Jam Jar Studio 3 Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 19 July 2017
17 Jul 2017 CH03 Secretary's details changed for Ms Vanessa Ann Gossage on 14 July 2017
17 Jul 2017 CH01 Director's details changed for Ms Vanessa Ann Gossage on 14 July 2017
02 May 2017 CH03 Secretary's details changed for Ms Vanessa Anne Gossage on 2 May 2017
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Daniel Jackson on 15 April 2017
22 Jan 2017 AD01 Registered office address changed from The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF England to Ford 13/4B - the Pepperpot Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 1AB on 22 January 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 20.00
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 12.00
18 Nov 2015 AD01 Registered office address changed from 4 Southlands Road York YO23 1NP to The Core Science Central Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5TF on 18 November 2015
17 Nov 2015 TM01 Termination of appointment of Cassim Ladha as a director on 12 November 2015
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Sep 2014 AP03 Appointment of Ms Vanessa Anne Gossage as a secretary on 26 September 2014
30 Sep 2014 AP01 Appointment of Ms Vanessa Ann Gossage as a director on 26 September 2014
30 Sep 2014 TM02 Termination of appointment of Patrick Olivier as a secretary on 26 September 2014
30 Sep 2014 TM01 Termination of appointment of Patrick Luke Olivier as a director on 26 September 2014
27 Jun 2014 CH01 Director's details changed for Dr Cassim Ladha on 20 June 2014
09 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4