|
Accounts. Accounts type small. |
2023-07-18 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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|
Accounts. Accounts type small. |
2022-06-22 |
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|
Confirmation statement. Statement with no updates. |
2022-05-31 |
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Officers. Change person director company. |
2022-02-15 |
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Persons with significant control. Psc name: Azure Sun (Holdco) Limited. Change date: 2021-11-16. |
2021-11-16 |
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Officers. Change date: 2021-11-16. Officer name: Mr. Moritz Ilg. |
2021-11-16 |
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Officers. Officer name: Mr Timothy James Mihill. Change date: 2021-11-16. |
2021-11-16 |
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Address. Old address: Windsor House Bayshill Road Cheltenham GL50 3AT England. New address: C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG. Change date: 2021-11-16. |
2021-11-16 |
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Address. Old address: 2 Hunting Gate Hitchin SG4 0TJ England. New address: 18 Riversway Business Village Navigation Way Preston PR2 2YP. |
2021-09-20 |
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Officers. Officer name: Edward Arthur Wilson. Termination date: 2021-07-16. |
2021-07-26 |
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Officers. Officer name: Mr Moritz Ilg. Appointment date: 2021-07-16. |
2021-07-22 |
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Officers. Officer name: Joseph Davis. Termination date: 2021-07-05. |
2021-07-05 |
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Officers. Appointment date: 2021-07-05. Officer name: Mr Timothy James Mihill. |
2021-07-05 |
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Accounts. Accounts type small. |
2021-06-30 |
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Mortgage. Charge creation date: 2021-05-26. Charge number: 087197890002. |
2021-06-03 |
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Confirmation statement. Statement with no updates. |
2021-06-02 |
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Accounts. Accounts type small. |
2020-07-07 |
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|
Confirmation statement. Statement with no updates. |
2020-05-31 |
View Report |
|
Accounts. Accounts type small. |
2019-07-11 |
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|
Confirmation statement. Statement with no updates. |
2019-05-31 |
View Report |
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Persons with significant control. Change date: 2018-07-09. Psc name: Azure Sun (Holdco) Limited. |
2019-05-31 |
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Officers. Officer name: Edward Arthur Wilson. Change date: 2019-05-31. |
2019-05-31 |
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Address. Old address: Cheapside House, 138 Cheapside London EC2V 6AE England. New address: Windsor House Bayshill Road Cheltenham GL50 3AT. Change date: 2018-07-09. |
2018-07-09 |
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Accounts. Accounts type small. |
2018-07-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-06-07 |
View Report |
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Officers. Appointment date: 2018-02-06. Officer name: Joseph Davis. |
2018-02-07 |
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Officers. Officer name: Nicholas Tommy Cole. Termination date: 2018-02-06. |
2018-02-07 |
View Report |
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Incorporation. Memorandum articles. |
2017-10-25 |
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Resolution. Description: Resolutions. |
2017-10-25 |
View Report |
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Mortgage. Charge creation date: 2017-10-09. Charge number: 087197890001. |
2017-10-10 |
View Report |
|
Accounts. Accounts type small. |
2017-10-06 |
View Report |
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Officers. Change date: 2017-08-14. Officer name: Mr Nicholas Tommy Cole. |
2017-09-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-06 |
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Officers. Officer name: Edward Arthur Wilson. Appointment date: 2017-03-31. |
2017-04-19 |
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Officers. Officer name: Rafael Esteban. Termination date: 2017-03-31. |
2017-04-19 |
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Officers. Officer name: Peter Martin Faisst. Termination date: 2017-03-31. |
2017-04-19 |
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|
Officers. Appointment date: 2017-03-31. Officer name: Mr Nicholas Tommy Cole. |
2017-04-19 |
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|
Address. New address: 2 Hunting Gate Hitchin SG4 0TJ. |
2017-04-19 |
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Address. New address: Cheapside House, 138 Cheapside London EC2V 6AE. Change date: 2017-04-19. Old address: Milton Gate 60 Chiswell Street London EC1Y 4AG England. |
2017-04-19 |
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Accounts. Accounts type full. |
2016-09-29 |
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Resolution. Description: Resolutions. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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|
Officers. Change date: 2016-05-31. Officer name: Rafael Esteban. |
2016-06-29 |
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Auditors. Auditors resignation company. |
2016-05-25 |
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Address. Change date: 2016-04-21. New address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Old address: Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE. |
2016-04-21 |
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Officers. Appointment date: 2016-04-20. Officer name: Peter Martin Faisst. |
2016-04-21 |
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Officers. Appointment date: 2016-04-20. Officer name: Rafael Esteban. |
2016-04-21 |
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Officers. Termination date: 2016-04-20. Officer name: Juliet Sarah Lovedy Davenport. |
2016-04-21 |
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Officers. Officer name: Denise Patricia Cockrem. Termination date: 2016-04-20. |
2016-04-21 |
View Report |
