AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 31st, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 25th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 11th October 2018 director's details were changed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 5 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU to 27 Old Gloucester Street, London, . Old Gloucester Street London WC1N 3AX on Monday 8th October 2018
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27 Old Gloucester Street, London, . Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Monday 8th October 2018
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed axia fx LIMITEDcertificate issued on 01/02/17
filed on: 1st, February 2017
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9 Devonshire Square London EC2M 4YF to Flat 5 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU on Friday 24th June 2016
filed on: 24th, June 2016
| address
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th February 2016 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 15th February 2016 secretary's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
278500.00 GBP is the capital in company's statement on Monday 4th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 30th March 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
278500.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
|
|
CH03 |
On Friday 27th March 2015 secretary's details were changed
filed on: 28th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 27th March 2015 director's details were changed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 30th March 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
278500.00 GBP is the capital in company's statement on Tuesday 1st April 2014
capital
|
|
CH01 |
On Wednesday 19th March 2014 director's details were changed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 3rd October 2013 - new secretary appointed
filed on: 3rd, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 2nd October 2013 from 225 Marsh Wall London E14 9FW
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, June 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 30th March 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Friday 30th March 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 22nd, September 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Wednesday 30th March 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 30th March 2010 with full list of members
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(22 pages)
|
SH01 |
278500.00 GBP is the capital in company's statement on Friday 23rd October 2009
filed on: 3rd, November 2009
| capital
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 18th May 2009
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 17th, April 2009
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution, Resolution of increasing authorised share capital
filed on: 16th, February 2009
| resolution
|
Free Download
(22 pages)
|
123 |
Nc inc already adjusted 21/01/09
filed on: 16th, February 2009
| capital
|
Free Download
(1 page)
|
288b |
On Monday 9th February 2009 Appointment terminated secretary
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th February 2009 Secretary appointed
filed on: 9th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st March 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2007
filed on: 7th, February 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On Wednesday 4th June 2008 Appointment terminated director
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 21st May 2008
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 4th October 2007 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 4th October 2007 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 21st June 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 21st June 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 8th May 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th May 2007 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th October 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th October 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, June 2006
| resolution
|
|
123 |
Nc inc already adjusted 16/06/06
filed on: 29th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on Friday 9th June 2006. Value of each share 1 £, total number of shares: 2000.
filed on: 29th, June 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/06/06
filed on: 29th, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on Friday 9th June 2006. Value of each share 1 £, total number of shares: 2000.
filed on: 29th, June 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, June 2006
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, June 2006
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, June 2006
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, June 2006
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 30th, March 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 30th, March 2006
| incorporation
|
Free Download
(19 pages)
|