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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09 Feb 2024 |
PSC07 |
Cessation of Jonathan Jones as a person with significant control on 19 March 2020
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09 Feb 2024 |
PSC07 |
Cessation of Stephen John Pennington as a person with significant control on 19 March 2020
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09 Feb 2024 |
PSC02 |
Notification of Axiom Uk Holdings Limited as a person with significant control on 19 March 2020
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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12 Jun 2023 |
PSC04 |
Change of details for Mr Stephen John Pennington as a person with significant control on 12 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen John Pennington on 12 June 2023
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16 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan Jones as a person with significant control on 16 November 2022
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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14 Apr 2021 |
AP01 |
Appointment of Mr Luke Gyde as a director on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Gavin Andrew Kruk as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Alex Hewlett as a director on 8 April 2021
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09 Oct 2020 |
CH01 |
Director's details changed for Jonathan Jones on 27 June 2006
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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12 Jun 2018 |
AD01 |
Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Unit C, the Aquarius Centre Edison Close Waterwells Business Park Gloucester Glos GL2 2FN on 12 June 2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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