(AD01) Address change date: Mon, 1st Apr 2024. New Address: Office 7 64-66 Wingate Square London SW4 0AF. Previous address: Office 18 64-66 Wingate Square London SW4 0AF England
filed on: 1st, April 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 29th, January 2024
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 3rd Jan 2024
filed on: 3rd, January 2024
| confirmation statement
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Free Download
(6 pages)
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(SH01) Capital declared on Fri, 1st Dec 2023: 133.89 GBP
filed on: 2nd, December 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 1st Dec 2023
filed on: 1st, December 2023
| confirmation statement
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 9th, August 2023
| resolution
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 2nd Nov 2022: 123.01 GBP
filed on: 26th, June 2023
| capital
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 30th Dec 2022
filed on: 13th, January 2023
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, June 2022
| resolution
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Free Download
(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, June 2022
| incorporation
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Free Download
(49 pages)
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(SH01) Capital declared on Sat, 11th Jun 2022: 122.17 GBP
filed on: 28th, June 2022
| capital
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 19th, March 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 30th Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Address change date: Tue, 19th Oct 2021. New Address: Office 18 64-66 Wingate Square London SW4 0AF. Previous address: Ammonite Wealth Ltd Top Floor, 67 Wingate Square London SW4 0AF England
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 31st Dec 2020: 109.92 GBP
filed on: 14th, April 2021
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 31st Dec 2020: 110.51 GBP
filed on: 14th, April 2021
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 31st Dec 2020: 111.05 GBP
filed on: 14th, April 2021
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on Wed, 23rd Dec 2020: 109.38 GBP
filed on: 14th, April 2021
| capital
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wed, 30th Dec 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 31st, October 2020
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 15th Sep 2020: 108.30 GBP
filed on: 30th, September 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 8th Sep 2020: 107.76 GBP
filed on: 16th, September 2020
| capital
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Free Download
(7 pages)
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(AA01) Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020
filed on: 16th, September 2020
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Tue, 7th Jul 2020. New Address: Ammonite Wealth Ltd Top Floor, 67 Wingate Square London SW4 0AF. Previous address: Unit 150 China Works Black Prince Road London SE1 7SJ United Kingdom
filed on: 7th, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 30th Dec 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, September 2019
| resolution
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Free Download
(54 pages)
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(SH01) Capital declared on Wed, 21st Aug 2019: 107.23 GBP
filed on: 5th, September 2019
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, April 2019
| resolution
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Free Download
(3 pages)
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(SH02) Sub-division of shares on Wed, 3rd Apr 2019
filed on: 17th, April 2019
| capital
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, December 2018
| incorporation
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Free Download
(13 pages)
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(SH01) Capital declared on Mon, 31st Dec 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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