MY WEALTH CLOUD LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-31 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-31 with updates

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14/06/2414 June 2024 Statement of capital following an allotment of shares on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Termination of appointment of Elham Mazen Naim Kalaji as a director on 2024-01-23

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20/03/2420 March 2024 Termination of appointment of Abdullah Kalaji as a director on 2024-01-23

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10/01/2410 January 2024 Satisfaction of charge 1 in full

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Director's details changed for Mrs Elham Mazen Naim Kalaji on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-10

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 01/04/2020

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13/05/2013 May 2020 16/04/20 STATEMENT OF CAPITAL GBP 2365.4628

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13/05/2013 May 2020 01/04/20 STATEMENT OF CAPITAL GBP 2333.6447

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12/05/2012 May 2020 01/04/20 STATEMENT OF CAPITAL GBP 2060.9174

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01/05/201 May 2020 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 31/05/19 STATEMENT OF CAPITAL GBP 1846.0165

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 SAIL ADDRESS CHANGED FROM: GROUND FLOOR SUNRISE HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN UNITED KINGDOM

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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23/03/2023 March 2020 31/05/19 STATEMENT OF CAPITAL GBP 1846.0165

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 14/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 14/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 14/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BALAES / 14/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELHAM MAZEN NAIM KALAJI / 14/03/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 14/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH KALAJI / 14/03/2019

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK WILLFORD / 14/03/2019

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22/11/1822 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 1835.818

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01/11/181 November 2018 DIRECTOR APPOINTED MR SANIL SANHOTRA

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30/10/1830 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 1829.4077

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30/10/1830 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 1829.4077

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30/10/1830 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 1829.4077

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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23/03/1823 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 1746.2215

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22/03/1822 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 1736.5136

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20/03/1820 March 2018 09/02/18 STATEMENT OF CAPITAL GBP 1736.5136

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 05/03/2018

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08/12/178 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1735.3051

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07/12/177 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1674.6807

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07/12/177 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1674.6807

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/02/176 February 2017 06/01/17 STATEMENT OF CAPITAL GBP 14017.81

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 117 PICCADILLY LONDON W1J 7JU

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03/06/163 June 2016 SECOND FILING FOR FORM SH01

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06/05/166 May 2016 05/05/16 STATEMENT OF CAPITAL GBP 1339.5601

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK WILLFORD / 14/03/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALEXANDER / 14/03/2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/03/1614 March 2016 SAIL ADDRESS CHANGED FROM: GROUND FLOOR ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN UNITED KINGDOM

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15/01/1615 January 2016 28/08/15 STATEMENT OF CAPITAL GBP 1256.2267

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15/01/1615 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 1256.2267

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15/01/1615 January 2016 28/10/15 STATEMENT OF CAPITAL GBP 1256.2267

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 1256.227

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10/08/1510 August 2015 DIRECTOR APPOINTED MR ABDULLAH KALAJI

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10/08/1510 August 2015 DIRECTOR APPOINTED MS ELHAM KALAJI

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05/05/155 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 25/04/14 STATEMENT OF CAPITAL GBP 1138.4561

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15/04/1415 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 12/07/13 STATEMENT OF CAPITAL GBP 1138.46

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11/04/1311 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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07/12/127 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/08/123 August 2012 30/07/12 STATEMENT OF CAPITAL GBP 1046.8572

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20/03/1220 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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20/03/1220 March 2012 SAIL ADDRESS CREATED

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20/03/1220 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/118 August 2011 ADOPT ARTICLES 25/07/2011

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08/08/118 August 2011 SUB-DIVISION 25/07/11

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09/06/119 June 2011 DIRECTOR APPOINTED RICHARD JOHN BALAES

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09/06/119 June 2011 DIRECTOR APPOINTED CHRISTOPHER PATRICK WILLFORD

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11/05/1111 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 916

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11/05/1111 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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