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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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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31 May 2022 |
AD02 |
Register inspection address has been changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP
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15 Feb 2022 |
CH01 |
Director's details changed
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16 Nov 2021 |
PSC05 |
Change of details for Azure Sun (Holdco) Limited as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Timothy James Mihill on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr. Moritz Ilg on 16 November 2021
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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
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22 Jul 2021 |
TM01 |
Termination of appointment of Edward Arthur Wilson as a director on 16 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Moritz Ilg as a director on 16 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Joseph Davis as a director on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 5 July 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
MR01 |
Registration of charge 096139860002, created on 26 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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06 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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31 May 2019 |
PSC05 |
Change of details for Azure Sun (Holdco) Limited as a person with significant control on 9 July 2018
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31 May 2019 |
CH01 |
Director's details changed for Mr Edward Arthur Wilson on 31 May 2019
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