AZURE SEAS LIMITED

Company number 11163919

Date	Type	Description	View / Download
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	PSC05	Change of details for Lovat Parks Limited as a person with significant control on 4 October 2021	(2 pages)
01 Jun 2023	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 1 June 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
10 Aug 2022	MR04	Satisfaction of charge 111639190005 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 111639190003 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 111639190001 in full	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 111639190004 in full	(1 page)
09 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
29 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
29 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
14 Jan 2022	MR01	Registration of charge 111639190006, created on 12 January 2022	(71 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/directors authority 31/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	(16 pages)
22 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(11 pages)
04 Oct 2021	AD01	Registered office address changed from Wework Victoria 123 Buckingham Palace Road London SW1W 9SH England to 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021	(1 page)
04 Oct 2021	AD01	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to Wework Victoria 123 Buckingham Palace Road London SW1W 9SH on 4 October 2021	(1 page)
27 Apr 2021	MR01	Registration of charge 111639190005, created on 23 April 2021	(32 pages)