AXXORA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 28/09/2328 September 2023 | Termination of appointment of Hamid Reza Erfanian as a director on 2023-09-05 |
| 28/09/2328 September 2023 | Appointment of Kara Anne Cannon as a director on 2023-09-05 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 20/02/2320 February 2023 | Termination of appointment of David Ari Bench as a director on 2022-11-14 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / ENZO LIFE SCIENCES OVERSEAS HOLDING CO. INC. / 01/03/2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR DAVID ARI BENCH |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 14/03/1614 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 17/03/1517 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED JAMES O'BRIEN |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRESCENZO |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESCENZO |
| 17/03/1417 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 18/04/1218 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL BALEZENTIS |
| 10/05/1110 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUITE 7 EAST STREET BINGHAM NOTTINGHAM NG13 8DS |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED ANDREW PAUL WHITELEY |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/04/107 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | AUDITOR'S RESIGNATION |
| 05/08/085 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 08/05/08 |
| 05/08/085 August 2008 | GBP NC 50000/150000 08/05/2008 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED BARRY WEINER |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW R CRESCENZO |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DR CARL W BALEZENTIS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGES CHAPPUIS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY TAMARA SALES |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED ALEXIS CORPORATION (UK) LTD. CERTIFICATE ISSUED ON 22/12/04 |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 3 MOORBRIDGE COURT MOORBRIDGE ROAD EAST BINGHAM NOTTINGHAMSHIRE NG13 8QG |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/04/9615 April 1996 | AUDITOR'S RESIGNATION |
| 27/03/9627 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | AUDITOR'S RESIGNATION |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: ORCHARD BANK FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | £ NC 1000/50000 10/05/95 |
| 20/06/9520 June 1995 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | SECRETARY RESIGNED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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