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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19 Jan 2024 |
PSC01 |
Notification of Raffaello Martini as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Achille Neri as a person with significant control on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Raffaello Martini on 19 January 2024
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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30 Oct 2020 |
AD01 |
Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom to Devonshire House, Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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19 Dec 2019 |
TM01 |
Termination of appointment of Achille Neri as a director on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 19 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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03 May 2018 |
AD01 |
Registered office address changed from C/O Ax Advantix London Ltd Winston Huose Office 348 2 Dollis Park London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
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11 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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26 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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08 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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