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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26 Jun 2024 |
AP01 |
Appointment of Mr Michael Rhys Evans as a director on 31 May 2024
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Axon Communications Inc. as a person with significant control on 17 May 2021
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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11 Feb 2022 |
MR01 |
Registration of charge 078580610004, created on 10 February 2022
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19 May 2021 |
AD01 |
Registered office address changed from 160 Blackfriars Road 7th Floor London SE1 8EZ to Riverside House 2a, Southwark Bridge Road London SE1 9HA on 19 May 2021
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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04 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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04 Nov 2019 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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01 Nov 2019 |
TM01 |
Termination of appointment of Royal Poulin as a director on 24 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Valerie Beauregard as a director on 24 October 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Andrew Molson as a director on 24 October 2019
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13 Jun 2019 |
MA |
Memorandum and Articles of Association
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14 May 2019 |
MR01 |
Registration of charge 078580610003, created on 3 May 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/co business 22/04/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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