Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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31 Jan 2023 |
PSC05 |
Change of details for Dtsocialize Holding Limited as a person with significant control on 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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15 Sep 2022 |
PSC05 |
Change of details for Dtsocialize Holding Limited as a person with significant control on 15 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Daniele Marinelli as a person with significant control on 15 September 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 123 King Street Hammersmith London W9 9JG on 25 July 2022
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05 Jul 2022 |
CERTNM |
Company name changed azure psystems LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-05
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
AA |
Full accounts made up to 31 July 2021
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Sanna Giovanni on 13 April 2022
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25 Oct 2021 |
PSC04 |
Change of details for Mr Daniele Marinelli as a person with significant control on 18 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Dtsocialize Holding Limited as a person with significant control on 18 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
PSC07 |
Cessation of Savelijs Guzevs as a person with significant control on 18 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Daniele Marinelli as a person with significant control on 18 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Savelijs Guzevs as a director on 18 October 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Sanna Giovanni as a director on 17 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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