| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-17 |
delete address 52b Cleveland Square
London W2 6DB |
| 2022-08-17 |
insert address 19 Halsey Street, London, SW3 2QH |
| 2022-08-17 |
update primary_contact 52b Cleveland Square
London W2 6DB => 19 Halsey Street, London, SW3 2QH |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2020-01-07 |
insert address CATALYST HOUSE, C/O AZR LIMITED 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE HERTS ENGLAND WD6 3SY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update reg_address_care_of AZR LIMITED => null |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
C/O AZR LIMITED
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2015-06-08 |
insert address 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-06-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-05-01 |
update statutory_documents 10/03/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 52B CLEVELAND SQUARE LONDON W2 6DB |
| 2014-07-07 |
insert address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2014-07-07 |
update reg_address_care_of null => AZR LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-06-07 |
delete address 49 HAYS MEWS LONDON UNITED KINGDOM W1J 5QQ |
| 2014-06-07 |
insert address 52B CLEVELAND SQUARE LONDON W2 6DB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-06-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
52B CLEVELAND SQUARE
LONDON
W2 6DB |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
49 HAYS MEWS
LONDON
W1J 5QQ
UNITED KINGDOM |
| 2014-05-01 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA SHEPHERD / 03/12/2013 |
| 2014-01-07 |
insert company_previous_name LAURA SHEPHERD LONDON LTD |
| 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 |
| 2014-01-07 |
update name LAURA SHEPHERD LONDON LTD => LAURA DESMOND LONDON LTD |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-05 |
update statutory_documents COMPANY NAME CHANGED LAURA SHEPHERD LONDON LTD
CERTIFICATE ISSUED ON 05/12/13 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA SHEPHERD / 03/12/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-07-01 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-10 => 2013-12-31 |
| 2013-06-21 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2013-06-21 |
insert address 49 HAYS MEWS LONDON UNITED KINGDOM W1J 5QQ |
| 2013-06-21 |
update registered_address |
| 2013-06-13 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2012-04-19 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM |
| 2011-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |