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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20 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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20 Aug 2024 |
PSC05 |
Change of details for Azukari Group Limited as a person with significant control on 8 July 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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26 Jul 2023 |
PSC05 |
Change of details for Azukari Group Limited as a person with significant control on 12 July 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 10/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Edwards on 18 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Paul Edwards on 22 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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17 Jul 2019 |
AD01 |
Registered office address changed from 8 Prince Charles Street Asfordby Melton Mowbray Leicestershire LE14 3YJ England to 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 17 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 8 Prince Charles Street Asfordby Melton Mowbray Leicestershire LE14 3YJ to 8 Prince Charles Street Asfordby Melton Mowbray Leicestershire LE14 3YJ on 17 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Paul Edwards on 16 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Christopher Paul Edwards on 16 July 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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25 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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