APG WEALTH MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 12/03/2412 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 20/03/2320 March 2023 | Director's details changed for Mrs Anna Gupta on 2023-03-20 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Change of share class name or designation |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-06 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 04/01/224 January 2022 | Sub-division of shares on 2021-12-06 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 14/05/1614 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM INVISION HOUSE WILBURY WAY HITCHIN |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH PREM GUPTA / 10/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GUPTA / 10/01/2016 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 2 MOUNT KEEN STEVENAGE HERTFORDSHIRE SG1 6BP ENGLAND |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA GUPTA / 11/06/2015 |
| 09/01/159 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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