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)
|
|
09 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Ms Karen Lea Savage on 31 January 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
28 Sep 2023 |
CERTNM |
Company name changed azzurro law LIMITED\certificate issued on 28/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-28
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
26 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
18 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
18 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 118775620001, created on 29 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
08 Feb 2022 |
PSC05 |
Change of details for Azzurro Associates Limited as a person with significant control on 8 February 2022
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Stoneham Gate Stoneham Park Eastleigh Hampshire SO50 9NW on 8 February 2022
|
|
|
06 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
09 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
08 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
15 Apr 2021 |
AP01 |
Appointment of Mr Stefan Paul Acklam as a director on 13 April 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
12 Mar 2021 |
CH01 |
Director's details changed for Andrew Birkwood on 19 January 2021
|
|
|
22 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|