AXSIA HOLDINGS UNLIMITED

04150927
280 BISHOPSGATE LONDON EC2M 4RB

Documents

Documents
Date Category Description Pages
21 Dec 2023 miscellaneous Court Order 8 Buy now
21 Dec 2023 miscellaneous Court Order 3 Buy now
21 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2023 resolution Resolution 3 Buy now
02 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 resolution Resolution 4 Buy now
12 Jul 2023 change-of-name Reregistration Assent 1 Buy now
12 Jul 2023 incorporation Re Registration Memorandum Articles 28 Buy now
12 Jul 2023 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
12 Jul 2023 change-of-name Reregistration Private Limited To Private Unlimited Company 2 Buy now
20 Mar 2023 accounts Annual Accounts 19 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
04 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 17 Buy now
15 Sep 2021 officers Appointment of director (Colin David Beddall) 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Giselle Evette Varn) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
22 Jan 2021 officers Change of particulars for secretary (Mark Roman Higgins) 3 Buy now
22 Jan 2021 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
20 Nov 2020 accounts Annual Accounts 15 Buy now
04 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Gina Ann Karathanos) 1 Buy now
17 Sep 2019 accounts Annual Accounts 15 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Appointment of director (Mr Simon Smoker) 2 Buy now
02 Aug 2018 accounts Annual Accounts 15 Buy now
05 Jun 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
30 May 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
30 May 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 1 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
19 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
19 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of secretary (Mark Roman Higgins) 3 Buy now
14 Dec 2016 officers Appointment of director (Mark Roman Higgins) 3 Buy now
14 Dec 2016 officers Termination of appointment of director (Grace Bellinger Holmes) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Grace Bellinger Holmes) 2 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
18 May 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
18 May 2016 officers Change of particulars for secretary (Grace Bellinger Holmes) 3 Buy now
18 May 2016 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
21 Mar 2016 annual-return Annual Return 18 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
17 Feb 2015 annual-return Annual Return 16 Buy now
30 Sep 2014 accounts Annual Accounts 13 Buy now
19 Aug 2014 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
19 Aug 2014 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Appointment of secretary (Alexandru Sorin Variu) 3 Buy now
03 Apr 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Cheryl Roberts) 2 Buy now
11 Feb 2014 annual-return Annual Return 16 Buy now
24 Oct 2013 officers Appointment of secretary (Gina Ann Karathanos) 3 Buy now
27 Aug 2013 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
27 Aug 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
23 Jul 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
08 Jul 2013 accounts Annual Accounts 12 Buy now
11 Feb 2013 officers Change of particulars for secretary (Grace B Holmes) 3 Buy now
11 Feb 2013 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
04 Feb 2013 annual-return Annual Return 15 Buy now
11 Dec 2012 accounts Annual Accounts 13 Buy now
07 Mar 2012 miscellaneous Miscellaneous 1 Buy now
14 Feb 2012 annual-return Annual Return 15 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
16 Feb 2011 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
16 Feb 2011 officers Change of particulars for director (Cheryl Lynn Roberts) 3 Buy now
15 Feb 2011 annual-return Annual Return 18 Buy now
24 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2011 accounts Annual Accounts 13 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
25 Oct 2010 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
25 Oct 2010 officers Appointment of secretary (Cheryl Lynn Roberts) 3 Buy now
25 Oct 2010 officers Appointment of director (Cheryl Lynn Roberts) 3 Buy now
22 Oct 2010 officers Termination of appointment of director (George Mackie) 2 Buy now
22 Oct 2010 officers Termination of appointment of secretary (George Mackie) 2 Buy now
15 Apr 2010 officers Appointment of director (George Mackie) 3 Buy now
13 Apr 2010 annual-return Annual Return 15 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2010 officers Termination of appointment of director (David Hope) 2 Buy now
16 Jan 2010 officers Termination of appointment of secretary (David Hope) 2 Buy now
16 Jan 2010 officers Termination of appointment of secretary (Katherine Ellis) 2 Buy now
16 Jan 2010 officers Appointment of secretary (George Mackie) 3 Buy now
16 Jan 2010 officers Appointment of secretary (Grace B Holmes) 3 Buy now
16 Jan 2010 officers Appointment of director (Grace B Holmes) 3 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
30 Mar 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
30 Mar 2009 officers Secretary's change of particulars / katherine ellis / 30/03/2009 1 Buy now
01 Oct 2008 accounts Annual Accounts 14 Buy now
25 Mar 2008 accounts Annual Accounts 14 Buy now
14 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now