AZURE LABS UK LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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02/11/232 November 2023 Termination of appointment of Olesya Wehlau as a director on 2023-10-27

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26/10/2326 October 2023 Appointment of Mr Carmine Rossi as a director on 2023-10-26

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Termination of appointment of Sean Peter Martin as a director on 2023-08-18

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21/08/2321 August 2023 Termination of appointment of Apex Trust Corporate Limited as a director on 2023-08-18

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21/08/2321 August 2023 Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 2023-08-18

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28/07/2328 July 2023 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2023-07-27

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27/07/2327 July 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2023-07-27

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25/07/2325 July 2023 Appointment of Ms Amy Nicole Lejune as a director on 2023-07-10

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25/07/2325 July 2023 Appointment of Ms Olesya Wehlau as a director on 2023-07-10

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24/03/2324 March 2023 Total exemption full accounts made up to 2021-12-31

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20/03/2320 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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20/03/2320 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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22/02/2322 February 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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01/02/231 February 2023 Change of details for Mr Garrett Camp as a person with significant control on 2023-01-03

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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22/11/2222 November 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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28/01/2228 January 2022 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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28/01/2228 January 2022 Confirmation statement made on 2022-01-19 with updates

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28/01/2228 January 2022 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London England EC2Y 5DN on 2021-07-06

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