Company Results (links open in a new window)
|
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)
|
|
08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
16 Nov 2021 |
PSC05 |
Change of details for Azure Sun (Holdco) Limited as a person with significant control on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy James Mihill on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr. Moritz Ilg on 16 November 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on 16 November 2021
|
|
|
16 Sep 2021 |
AD02 |
Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Edward Arthur Wilson as a director on 16 July 2021
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Mr Moritz Ilg as a director on 16 July 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Joseph Davis as a director on 5 July 2021
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 5 July 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Jun 2021 |
MR01 |
Registration of charge 088556120002, created on 26 May 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
|
|
|
06 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
02 Feb 2019 |
PSC05 |
Change of details for Azure Sun (Holdco) Limited as a person with significant control on 1 February 2019
|
|
|
02 Feb 2019 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 1 February 2019
|
|