AX INNOVATION LIMITED

03929354
SUITE 48-52, WHITEHOUSE 111 NEW STREET BIRMINGHAM ENGLAND B2 4EU

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Vincent James Powell) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Pascal Bakker) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Nicholas John Williams) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Nicola Jane Catherine Roy) 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Irfan Sadiq) 1 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2024 accounts Annual Accounts 15 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 52 Buy now
05 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
05 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 15 Buy now
30 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 58 Buy now
30 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
30 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
26 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Lucy Woods) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Richard Ewan Paul) 1 Buy now
03 Mar 2023 accounts Annual Accounts 17 Buy now
03 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 58 Buy now
03 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
03 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
10 Feb 2023 officers Appointment of director (Mrs Nicola Jane Catherine Roy) 2 Buy now
10 Feb 2023 officers Appointment of director (Mr Nicholas John Williams) 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 17 Buy now
31 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 55 Buy now
31 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
31 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
10 Jun 2021 accounts Annual Accounts 16 Buy now
09 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 52 Buy now
21 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2019 resolution Resolution 3 Buy now
23 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
17 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 47 Buy now
09 Sep 2019 capital Return of Allotment of shares 4 Buy now
05 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
05 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
15 Aug 2019 resolution Resolution 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 16 Buy now
22 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 47 Buy now
22 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
22 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 mortgage Registration of a charge 35 Buy now
14 Feb 2018 mortgage Registration of a charge 58 Buy now
14 Feb 2018 mortgage Registration of a charge 57 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 accounts Annual Accounts 21 Buy now
02 Oct 2017 officers Termination of appointment of director (Nicola Jane Catherine Roy) 1 Buy now
02 Oct 2017 officers Appointment of director (Mr Richard Ewan Paul) 2 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 mortgage Registration of a charge 58 Buy now
19 Sep 2017 mortgage Registration of a charge 57 Buy now
19 Sep 2017 mortgage Registration of a charge 59 Buy now
08 Feb 2017 accounts Annual Accounts 22 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Martin John Andrews) 1 Buy now
19 Jan 2017 officers Appointment of director (Mrs Lucy Woods) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Stephen Anthony Evans) 1 Buy now
24 Oct 2016 incorporation Memorandum Articles 12 Buy now
24 Oct 2016 resolution Resolution 5 Buy now
03 Oct 2016 officers Appointment of director (Mrs Nicola Jane Catherine Roy) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Martin John Andrews) 2 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 19 Buy now
29 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2015 officers Appointment of secretary (Mr Irfan Sadiq) 2 Buy now
13 Mar 2015 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 18 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 officers Termination of appointment of director (David Whatley) 1 Buy now
01 Aug 2012 accounts Annual Accounts 18 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now