CS01 |
Confirmation statement with updates 2024-03-30
filed on: 31st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Icon Tower 3604, Icon Tower, 8 Portal Way London W3 6EF. Change occurred on 2023-04-29. Company's previous address: Icon Tower Flat 3604, Icon Tower, 8 Portal Way, W3 6EF London London W3 6EF England.
filed on: 29th, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-02-23: 115.74 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-03-30
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, March 2023
| incorporation
|
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on 2023-02-23
filed on: 21st, March 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-02-23: 115.68 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-16
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-16
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Icon Tower Flat 3604, Icon Tower, 8 Portal Way, W3 6EF London London W3 6EF. Change occurred on 2023-02-12. Company's previous address: 502 Capell Apartments Victory Place London SE17 1PG England.
filed on: 12th, February 2023
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed agha labs LTDcertificate issued on 11/07/22
filed on: 11th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2022-07-11
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-11
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-07-07
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-07
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-08
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-07-07
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-08
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-07-08
filed on: 8th, July 2022
| persons with significant control
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-07
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-08 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-20
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-07-08: 100.00 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-04-06
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-05
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-04-05 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2022
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Statement of Capital on 2022-03-15: 100.00 GBP
capital
|
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