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AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED

Company number 10793440

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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)
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Sep 2024 MR01 Registration of charge 107934400002, created on 6 September 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
09 May 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
19 Oct 2023 AA Full accounts made up to 31 January 2023
20 Sep 2023 MR01 Registration of charge 107934400001, created on 15 September 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 MA Memorandum and Articles of Association
09 Jun 2023 AP01 Appointment of Alasdair Alan Ryder as a director on 2 June 2023
09 Jun 2023 AP01 Appointment of Mr David Iain Taylor as a director on 2 June 2023
09 Jun 2023 AP01 Appointment of Abigail Sarah Draper as a director on 2 June 2023
09 Jun 2023 AP03 Appointment of Ms Sally Evans as a secretary on 2 June 2023
09 Jun 2023 TM01 Termination of appointment of Kenneth John Terry as a director on 2 June 2023
09 Jun 2023 TM01 Termination of appointment of Richard Alexander Ramsey as a director on 2 June 2023
09 Jun 2023 AD01 Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 June 2023
29 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
29 Oct 2021 AA Accounts for a small company made up to 31 January 2021
03 Jun 2021 CH01 Director's details changed for James Anderson on 1 June 2021
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Feb 2021 AA Accounts for a small company made up to 31 January 2020
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates