AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Sat, 1st Jan 2022 new director was appointed.
filed on: 29th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jan 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(35 pages)
|
AD02 |
Single Alternative Inspection Location changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom at an unknown date to 134 Buckingham Palace Road London SW1W 9SA
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 140 Buckingham Palace Road London SW1W 9SA.
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 9th Sep 2020: 100808.65 GBP
filed on: 25th, September 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(5 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 13th Apr 2019 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, May 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Apr 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, December 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Apr 2015
filed on: 29th, April 2015
| annual return
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: 140 Buckingham Palace Road London SW1W 9SA.
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Jul 2014: 100800.00 GBP
filed on: 29th, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, August 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 2nd May 2014: 600.00 GBP
capital
|
|
CH01 |
On Tue, 30th Jul 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jul 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, April 2013
| resolution
|
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Feb 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 19th Nov 2012. Old Address: Hillsdown House 32 Hampstead High Street Hampstead London NW3 1QD England
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 19th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Nov 2012 secretary's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Aug 2012 new director was appointed.
filed on: 13th, August 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 18th Jul 2012
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 18th Jul 2012, company appointed a new person to the position of a secretary
filed on: 18th, July 2012
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 10th Jul 2012
filed on: 18th, July 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 10th Jul 2012: 600.00 GBP
filed on: 18th, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, July 2012
| resolution
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, December 2011
| resolution
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 8th Dec 2011. Old Address: Global House 5a Sandys Row London E17HW England
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed azurebray LIMITEDcertificate issued on 07/12/11
filed on: 7th, December 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 6th Dec 2011 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 7th, December 2011
| change of name
|
Free Download
(2 pages)
|
CH03 |
On Fri, 2nd Dec 2011 secretary's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 6th Dec 2011, company appointed a new person to the position of a secretary
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 5th Dec 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 5th Dec 2011 new director was appointed.
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Dec 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2011
| incorporation
|
Free Download
(25 pages)
|