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FIBERAX NETWORKING&CLOUD LTD

Company number 09270918

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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)
03 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
30 Aug 2017 AD01 Registered office address changed from C/O C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB England to Unit 5 City Business Centre, Lower Road London SE16 2XB on 30 August 2017
21 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 10/06/2017
02 Aug 2017 PSC05 Change of details for Organic Home Limited as a person with significant control on 6 June 2017
02 Aug 2017 PSC02 Notification of Organic Home Limited as a person with significant control on 27 June 2016
01 Aug 2017 PSC07 Cessation of Norman Guzzardi as a person with significant control on 27 June 2016
19 Jun 2017 CS01 10/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/08/2017.
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jul 2016 AD01 Registered office address changed from C/O C/O Unit 5 City Business Centre Lower Road London SE16 2XB England to C/O Cas Ltd Unit 5 City Business Centre Lower Road London SE16 2XB on 22 July 2016
15 Jul 2016 AD01 Registered office address changed from Office 48 City Business Centre Lower Road London SE16 2XB to C/O C/O Unit 5 City Business Centre Lower Road London SE16 2XB on 15 July 2016
14 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Oct 2015 AP01 Appointment of Mr Oleksandr Burchyk as a director on 14 September 2015
  • ANNOTATION Replaced a replacement AP01 was registered on 02/10/2018.
14 Aug 2015 TM01 Termination of appointment of Oleksandr Burchyk as a director on 10 August 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 AP01 Appointment of Mr Norman Guzzardi as a director on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG England to Office 48 City Business Centre Lower Road London SE16 2XB on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Amanda Tamara Jacqueline Edmond as a director on 10 June 2015
22 Apr 2015 AP01 Appointment of Mr Oleksandr Burchyk as a director on 22 April 2015
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)