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AXIOM HOSPITALITY LIMITED

Company number 12800757

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 April 2024
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/06/2024
10 Oct 2023 AD01 Registered office address changed from 21 Piccadilly London W1J 0BH England to C/O Hilton Islington 53 Upper Street London N1 0UY on 10 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
10 May 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 MR01 Registration of charge 128007570002, created on 28 April 2022
23 Feb 2022 MR01 Registration of charge 128007570001, created on 18 February 2022
01 Feb 2022 TM01 Termination of appointment of Nicholas Mark Chadwick as a director on 31 January 2022
09 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
22 Oct 2020 AD01 Registered office address changed from Stud Farmhouse Thenford OX17 2BX United Kingdom to 21 Piccadilly London W1J 0BH on 22 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 375,189
21 Oct 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
20 Oct 2020 AP01 Appointment of Mr Nicholas Mark Chadwick as a director on 6 October 2020
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 06/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-10
  • GBP 2