AXIOMA (UK) LIMITED

05981946
12TH FLOOR TWO LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 officers Termination of appointment of director (Jay Panzarella) 1 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 officers Change of particulars for director (Mr Jay Panzarella) 2 Buy now
30 Oct 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
29 Sep 2023 accounts Annual Accounts 22 Buy now
13 Jul 2023 officers Termination of appointment of director (Sebastian Ceria) 1 Buy now
17 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 21 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 22 Buy now
09 Aug 2021 officers Appointment of director (Mr Richard Jonathan Wyeth) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Jay Panzarella) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Ian James Webster) 1 Buy now
10 Jul 2021 resolution Resolution 1 Buy now
27 Jan 2021 accounts Annual Accounts 26 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 miscellaneous Second filing of Confirmation Statement dated 30/10/2016 6 Buy now
28 May 2020 miscellaneous Second filing of Confirmation Statement dated 30/10/2017 6 Buy now
28 May 2020 miscellaneous Second filing of Confirmation Statement dated 30/10/2018 8 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Ian James Webster) 2 Buy now
27 Jan 2020 officers Change of particulars for director (Sebastian Ceria) 2 Buy now
19 Dec 2019 accounts Annual Accounts 23 Buy now
19 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Annual Accounts 18 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 18 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Ian James Webster) 2 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
03 Mar 2016 accounts Annual Accounts 7 Buy now
22 Feb 2016 officers Termination of appointment of director (Robert Jay Bender) 1 Buy now
22 Feb 2016 officers Appointment of director (Mr Ian James Webster) 2 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 7 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
30 May 2014 auditors Auditors Resignation Company 1 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
31 Aug 2012 accounts Annual Accounts 11 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
06 Dec 2010 officers Change of particulars for director (Sebastian Ceria) 2 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 12 Buy now
11 Nov 2009 officers Change of particulars for director (Robert Jay Bender) 1 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (Sebastian Ceria) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Robert Jay Bender) 2 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
05 Sep 2009 accounts Annual Accounts 11 Buy now
17 Mar 2009 officers Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 1 Buy now
04 Nov 2008 annual-return Return made up to 30/10/08; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 7 Buy now
31 Oct 2007 annual-return Return made up to 30/10/07; full list of members 2 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
06 Jan 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: minerva house 5 montague close london SE1 9BB 1 Buy now
30 Oct 2006 incorporation Incorporation Company 45 Buy now