AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 59a Brent Street London NW4 2EA on 2023/09/14 to 59B Brent Street London NW4 2EA
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, August 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
1852651.00 GBP is the capital in company's statement on 2023/07/25
filed on: 1st, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
17726.23 GBP is the capital in company's statement on 2023/06/23
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/04/24.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/11/25.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, July 2021
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2021
| incorporation
|
Free Download
(43 pages)
|
SH01 |
17591.23 GBP is the capital in company's statement on 2020/03/24
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
17510.27 GBP is the capital in company's statement on 2019/12/20
filed on: 31st, July 2020
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2020/07/14, company appointed a new person to the position of a secretary
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed azure pcr LTDcertificate issued on 20/06/18
filed on: 20th, June 2018
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
filed on: 20th, June 2018
| change of name
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/06/20
filed on: 20th, June 2018
| resolution
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 29th, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/30
filed on: 30th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
15316.11 GBP is the capital in company's statement on 2015/12/30
capital
|
|
CH01 |
On 2015/11/01 director's details were changed
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/21.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/03
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/30
filed on: 29th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
14296.66 GBP is the capital in company's statement on 2014/12/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/31
filed on: 12th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
13941.42 GBP is the capital in company's statement on 2014/03/12
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/30
filed on: 3rd, January 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/27
filed on: 24th, December 2013
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2012/12/28
filed on: 29th, September 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/02.
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/02.
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/16.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/30
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/29
filed on: 30th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/30
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2011/09/02
filed on: 4th, October 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
10335.00 GBP is the capital in company's statement on 2011/08/18
filed on: 28th, September 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/07/28.
filed on: 28th, July 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2010/12/31 from 2010/11/30
filed on: 27th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/30
filed on: 3rd, January 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/01/07.
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/01
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, November 2009
| incorporation
|
Free Download
(22 pages)
|