- Company Overview for AZUR LIMITED (05762290)
- Filing history for AZUR LIMITED (05762290)
- People for AZUR LIMITED (05762290)
- Charges for AZUR LIMITED (05762290)
- More for AZUR LIMITED (05762290)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Oct 2021 | CH01 | Director's details changed for Mr Raphael Olawale Duntoye on 11 October 2021 | |
20 Sep 2021 | TM01 | Termination of appointment of Hitesh Chandrakantbhai Patel as a director on 16 September 2021 | |
07 May 2021 | PSC07 | Cessation of Luciana Ripani as a person with significant control on 26 April 2021 | |
07 May 2021 | PSC01 | Notification of Giuliano Renzo Lotto as a person with significant control on 26 April 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
23 Mar 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
20 Jul 2020 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2020 | |
07 Apr 2020 | CH01 | Director's details changed for Mr Arjun Chainrai Waney on 7 April 2020 | |
07 Apr 2020 | PSC05 | Change of details for Argent Fund Management Limited as a person with significant control on 7 April 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
24 Mar 2020 | AP01 | Appointment of Mr Hitesh Chandrakantbhai Patel as a director on 18 March 2020 | |
21 Feb 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
31 Dec 2019 | MR01 | Registration of charge 057622900004, created on 27 December 2019 | |
01 May 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
30 Apr 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
23 May 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
16 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
17 Aug 2016 | AD02 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
16 Aug 2016 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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30 Mar 2016 | CH01 | Director's details changed for Mr Pritam Chanrai Waney on 30 March 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Krishna Bhagwan Ramchand on 30 March 2016 | |
30 Mar 2016 | CH01 | Director's details changed for Raphael Olawale Duntoye on 30 March 2016 |