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AXIOMA (UK) LIMITED

Company number 05981946

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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)
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 30/10/2016
28 May 2020 RP04CS01 Second filing of Confirmation Statement dated 30/10/2017
28 May 2020 RP04CS01 Second filing of Confirmation Statement dated 30/10/2018
27 Jan 2020 CH01 Director's details changed for Mr Ian James Webster on 24 January 2020
27 Jan 2020 CH01 Director's details changed for Sebastian Ceria on 24 January 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
19 Nov 2019 AD01 Registered office address changed from 102 First Floor 60 Gray's Inn Road London WC1X 8AQ England to 8 Rockleaze Avenue Bristol BS9 1NG on 19 November 2019
18 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/2020
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Dec 2017 CH01 Director's details changed for Mr Ian James Webster on 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/2020
02 Oct 2017 AD01 Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 102 First Floor 60 Gray's Inn Road London WC1X 8AQ on 2 October 2017
24 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/05/2020
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
03 Mar 2016 AA Accounts for a small company made up to 31 December 2014
22 Feb 2016 TM01 Termination of appointment of Robert Jay Bender as a director on 19 February 2016
22 Feb 2016 AP01 Appointment of Mr Ian James Webster as a director on 19 February 2016
23 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • USD 20,000
14 Jan 2015 AA Accounts for a small company made up to 31 December 2013
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • USD 20,000
30 May 2014 AUD Auditor's resignation