Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 7 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 18 March 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Ian Robert Beckett as a director on 31 March 2023
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04 Apr 2023 |
PSC05 |
Change of details for Axis House Heathrow Limited as a person with significant control on 4 April 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Dec 2021 |
MR04 |
Satisfaction of charge 113160450003 in full
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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20 Apr 2021 |
AP01 |
Appointment of Ms Lorraine Gaye Shears as a director on 18 February 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of David Leonard January as a director on 18 February 2020
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 May 2020 |
MR01 |
Registration of charge 113160450002, created on 24 April 2020
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05 May 2020 |
MR01 |
Registration of charge 113160450001, created on 24 April 2020
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05 May 2020 |
MR01 |
Registration of charge 113160450003, created on 24 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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31 Dec 2019 |
HC01 |
Registration of a company as a social landlord
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Jun 2019 |
AP01 |
Appointment of Mr Ian Robert Beckett as a director on 20 November 2018
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20 Jun 2019 |
AP01 |
Appointment of Mr David Leonard January as a director on 20 November 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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