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AXIOMA HOLDING LTD

Company number 13617104

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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 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 167-169 Great Portland Street London W1W 5PF on 8 April 2024	View PDF Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 167-169 Great Portland Street London W1W 5PF on 8 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC04	Change of details for Mr Abdalla Abou Shanab as a person with significant control on 16 June 2023	View PDF Change of details for Mr Abdalla Abou Shanab as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Abdalla Abou Shanab on 16 June 2023	View PDF Director's details changed for Mr Abdalla Abou Shanab on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC01	Notification of Abdalla Abou Shanab as a person with significant control on 1 November 2022	View PDF Notification of Abdalla Abou Shanab as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Adriano Di Pietrantonio as a person with significant control on 1 November 2022	View PDF Cessation of Adriano Di Pietrantonio as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Adriano Di Pietrantonio as a director on 1 November 2022	View PDF Termination of appointment of Adriano Di Pietrantonio as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Abdalla Abou Shanab as a director on 1 November 2022	View PDF Appointment of Mr Abdalla Abou Shanab as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CERTNM	Company name changed fairplatz LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	View PDF Company name changed fairplatz LTD\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC04	Change of details for Mr Adriano Di Pietrantonio as a person with significant control on 25 October 2022	View PDF Change of details for Mr Adriano Di Pietrantonio as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CH01	Director's details changed for Mr Adriano Di Pietrantonio on 24 October 2022	View PDF Director's details changed for Mr Adriano Di Pietrantonio on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 26 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 601 International House 223 Regent Street London W1B 2QD on 26 October 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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