Advanced company searchLink opens in new window

AMAXA PHARMA LTD

Company number 08102507

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Vladimir Tkachenko as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Olga Sanzharova as a director on 6 March 2017
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016 AD03 Register(s) moved to registered inspection location 8-12 Welbeck Way London W1G 9YL
12 Feb 2016 AD02 Register inspection address has been changed to 8-12 Welbeck Way London W1G 9YL
09 Sep 2015 AD01 Registered office address changed from 72 Hammersmith Road Greater London London W14 8th United Kingdom to 72 Hammersmith Road London W14 8th on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG to 72 Hammersmith Road London W14 8th on 9 September 2015
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Erika Akmenkalne as a director
15 Apr 2013 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 15 April 2013
15 Apr 2013 AP01 Appointment of Ms Olga Sanzharova as a director
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted