Advanced company searchLink opens in new window

AZURE LABS UK LIMITED

Company number 13147466

Filter by category

Filter by category


Confirmation statement filters

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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 855
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
02 Nov 2023 TM01 Termination of appointment of Olesya Wehlau as a director on 27 October 2023
26 Oct 2023 AP01 Appointment of Mr Carmine Rossi as a director on 26 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Apex Trust Corporate Limited as a director on 18 August 2023
21 Aug 2023 TM01 Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 18 August 2023
21 Aug 2023 TM01 Termination of appointment of Sean Peter Martin as a director on 18 August 2023
28 Jul 2023 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 27 July 2023
25 Jul 2023 AP01 Appointment of Ms Olesya Wehlau as a director on 10 July 2023
25 Jul 2023 AP01 Appointment of Ms Amy Nicole Lejune as a director on 10 July 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
20 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
20 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
22 Feb 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
01 Feb 2023 PSC04 Change of details for Mr Garrett Camp as a person with significant control on 3 January 2023
22 Nov 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
28 Jan 2022 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
28 Jan 2022 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
06 Jul 2021 AD01 Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London England EC2Y 5DN on 6 July 2021