FIXED AXIS LTD

Company number 09838246 ·

Active

59 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-10-20 with updates · 4 pages View document
21 Aug 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
2 Apr 2025 Cessation of Guy Pelly as a person with significant control on 2024-11-01 · 1 page View document
2 Apr 2025 Change of details for Mr William Jonathan Cory Seth-Smith as a person with significant control on 2024-11-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Guy Pelly as a director on 2024-11-01 · 1 page View document
6 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
26 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
3 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
3 Nov 2023 Termination of appointment of Jamie Nicholas Murray Wells as a director on 2023-10-20 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Oct 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
2 Oct 2023 Director's details changed for Mr William Jonathan Cory Seth-Smith on 2023-10-01 · 2 pages View document
2 Oct 2023 Director's details changed for Mr Jamie Nicholas Murray Wells on 2023-10-01 · 2 pages View document
2 Oct 2023 Director's details changed for Mr Guy Pelly on 2023-10-01 · 2 pages View document
2 Oct 2023 Change of details for Mr Guy Pelly as a person with significant control on 2023-10-01 · 2 pages View document
2 Oct 2023 Change of details for Mr William Jonathan Cory Seth-Smith as a person with significant control on 2023-10-01 · 2 pages View document
18 Jul 2023 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 2023-07-18 · 2 pages View document
7 Jul 2023 Registered office address changed from 33 Thurloe Street London SW7 2LQ United Kingdom to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 2023-07-07 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Oct 2021 Statement of capital following an allotment of shares on 2021-01-29 · 3 pages View document
26 Oct 2021 Statement of capital following an allotment of shares on 2021-01-29 · 3 pages View document
26 Oct 2021 Statement of capital following an allotment of shares on 2021-07-05 · 3 pages View document
28 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES View document
29 Oct 2019 14/09/19 STATEMENT OF CAPITAL GBP 214291.4 View document
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
19 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS MURRAY WELLS / 19/07/2019 View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR GUY PELLY / 07/11/2018 View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 47 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PELLY / 07/11/2018 View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NICHOLAS MURRAY WELLS / 07/11/2018 View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN CORY SETH-SMITH / 07/11/2018 View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JONATHAN CORY SETH-SMITH / 07/11/2018 View document
6 Nov 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONATHAN CORY SETH-SMITH View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR GUY PELLY / 23/05/2018 View document
3 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 XFER OF SHARES 23/05/2018 View document
19 Apr 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Apr 2018 COMPANY NAME CHANGED BLACKFIRE LTD CERTIFICATE ISSUED ON 03/04/18 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
26 May 2017 DIRECTOR APPOINTED MR WILLIAM JONATHAN CORY SETH-SMITH View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Oct 2016 16/06/16 STATEMENT OF CAPITAL GBP 200100 View document
20 Jun 2016 ARTICLES OF ASSOCIATION View document
14 Jun 2016 SUB-DIVISION 19/05/16 View document
9 Feb 2016 COMPANY NAME CHANGED HELLFIRE DRINKS LTD CERTIFICATE ISSUED ON 09/02/16 View document
22 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document