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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02 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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06 Dec 2024 |
SH20 |
Statement by Directors
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ANNOTATION
Clarification This is a second filing of a form SH20 registered 23/9/2024
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06 Dec 2024 |
ANNOTATION |
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/09/2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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23 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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23 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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19 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2023
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19 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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14 Oct 2024 |
TM01 |
Termination of appointment of Samuel Michael Howard Ellis as a director on 9 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Waleed Zafar Choudary as a director on 9 October 2024
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23 Sep 2024 |
SH19 |
Statement of capital on 23 September 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 23/09/2024
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23 Sep 2024 |
SH20 |
Statement by Directors
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ANNOTATION
Clarification a second filed SH20 was registered 6/12/2024
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23 Sep 2024 |
CAP-SS |
Solvency Statement dated 22/09/24
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23 Sep 2024 |
ANNOTATION |
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23 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Aglq Holdings (Uk) Ltd as a person with significant control
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14 Aug 2024 |
PSC02 |
Notification of Wselp Master Ltd as a person with significant control on 24 July 2023
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14 Aug 2024 |
PSC07 |
Cessation of Aglq Holdings (Uk) Ltd as a person with significant control on 24 July 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/08/2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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