Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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16 Mar 2024 |
AD02 |
Register inspection address has been changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
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15 Mar 2024 |
CH01 |
Director's details changed for Peter Walk Kuyper on 15 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 5 April 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
AP04 |
Appointment of Sandringham Company Secretaries Limited as a secretary on 1 September 2023
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11 Aug 2023 |
TM02 |
Termination of appointment of Azr Limited as a secretary on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Zaffer Fazleabbas Hassanali Raniwala as a director on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 11 August 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 5 April 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Asif Ali Raniwala as a director on 25 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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12 Feb 2020 |
PSC07 |
Cessation of Kft Partners as a person with significant control on 25 January 2019
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10 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Asif Ali Raniwala as a director on 1 December 2019
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22 Jul 2019 |
AD02 |
Register inspection address has been changed from 79 College Road Harrow Middlesex HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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19 Jul 2019 |
PSC02 |
Notification of Kft International as a person with significant control on 25 January 2019
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08 Jun 2019 |
AD01 |
Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 8 June 2019
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