| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-07 |
delete address 43 TALBOT ROAD HIGHGATE LONDON N6 4QS |
| 2018-12-07 |
insert address YEW BANK SKIPTON ROAD UTLEY KEIGHLEY WEST YORKSHIRE UNITED KINGDOM BD20 6HJ |
| 2018-12-07 |
update registered_address |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
43 TALBOT ROAD
HIGHGATE
LONDON
N6 4QS |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MUNDAY ESTATES LLC |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZURE CORPORATION LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 43 TALBOT ROAD HIGHGATE LONDON ENGLAND N6 4QS |
| 2013-12-07 |
insert address 43 TALBOT ROAD HIGHGATE LONDON N6 4QS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-18 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 16/11/11 FULL LIST |
| 2012-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2012 FROM
23 PIED BULL COURT
GALEN PLACE
LONDON
WC1A 2JR |
| 2012-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW VARNAVA / 01/01/2012 |
| 2012-01-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AZURE CORPORATION LIMITED / 01/01/2012 |
| 2012-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW VARNAVA / 01/01/2012 |
| 2011-01-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AZURE CORPORATION LIMITED / 16/11/2009 |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
43 TALBOT ROAD
HIGHGATE LONDON
N6 4QS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 1999-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
43 TALBOT ROAD
LONDON
N6 4QS |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |