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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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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19 Oct 2023 |
PSC05 |
Change of details for Azura Group Ltd as a person with significant control on 18 September 2023
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04 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mallows as a director on 13 September 2022
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022
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11 May 2022 |
AP01 |
Appointment of Mr Brian Joseph Hogan as a director on 1 May 2022
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
CC04 |
Statement of company's objects
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09 Dec 2021 |
AP01 |
Appointment of Mr Simon Thomas Pullum as a director on 26 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Julia Rosalind Choudhury as a director on 26 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Simon Thomas Pullum as a director on 26 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Heather Claire Pullum as a secretary on 26 November 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Little Ampers, Wick Farm Rectory Road, Weeley Heath Clacton-on-Sea CO16 9BN to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 December 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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24 Nov 2021 |
PSC07 |
Cessation of Simon Thomas Pullum as a person with significant control on 6 April 2016
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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