ANGEL ANALYTICS AND RESEARCH LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Termination of appointment of Trevor Kirk as a director on 2025-05-28

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03/06/253 June 2025 Second filing of Confirmation Statement dated 2025-01-20

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02/06/252 June 2025 Notification of Harvey Barry Shulman as a person with significant control on 2024-02-26

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30/04/2530 April 2025 Termination of appointment of Muzaffarkhon Saydiganiev as a director on 2025-03-05

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14/03/2514 March 2025 Change of details for Villicus Limited as a person with significant control on 2024-01-20

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13/03/2513 March 2025 Confirmation statement made on 2025-01-20 with updates

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13/03/2513 March 2025 Cessation of Harvey Barry Shulman as a person with significant control on 2024-01-20

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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07/02/257 February 2025 Micro company accounts made up to 2024-01-31

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 Termination of appointment of Shani Maria Randall as a director on 2024-10-21

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Sub-division of shares on 2024-05-20

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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21/05/2421 May 2024 Statement of capital following an allotment of shares on 2024-05-20

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21/05/2421 May 2024 Appointment of John Marney as a secretary on 2024-05-21

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21/05/2421 May 2024 Change of details for Villicus Limited as a person with significant control on 2024-02-26

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21/05/2421 May 2024 Change of details for Mr Harvey Barry Shulman as a person with significant control on 2024-02-26

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21/05/2421 May 2024 Notification of Villicus Limited as a person with significant control on 2023-09-01

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02/02/242 February 2024 Confirmation statement made on 2024-01-20 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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05/09/235 September 2023 Appointment of Mr Trevor Kirk as a director on 2023-09-04

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17/05/2317 May 2023 Termination of appointment of Pauline Margaret Curham as a director on 2023-05-12

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2017-01-20

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01/03/231 March 2023 Confirmation statement made on 2023-01-20 with updates

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01/03/231 March 2023 Termination of appointment of Harvey Barry Shulman as a director on 2023-02-22

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03/01/233 January 2023 Termination of appointment of Ching Lai Jamica Cheung as a director on 2022-11-02

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03/01/233 January 2023 Termination of appointment of Hiu Mui Kong as a director on 2022-11-09

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Confirmation statement made on 2022-01-20 with no updates

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10/12/2110 December 2021 Director's details changed for Ms Hiu Mui Kong on 2021-12-10

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/09/2013 September 2020 REGISTERED OFFICE CHANGED ON 13/09/2020 FROM 129 FINCHLEY ROAD LONDON NW3 6HY UNITED KINGDOM

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30/04/2030 April 2020 31/01/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 DISS40 (DISS40(SOAD))

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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18/02/2018 February 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 FIRST GAZETTE

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09/05/199 May 2019 DIRECTOR APPOINTED MISS PAULINE MARGARET CURHAM

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09/05/199 May 2019 DIRECTOR APPOINTED MISS SHANI MARIA RANDALL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/11/1830 November 2018 31/01/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/08/1721 August 2017 28/09/16 STATEMENT OF CAPITAL GBP 10

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02/02/172 February 2017 Confirmation statement made on 2017-01-20 with updates

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/12/1614 December 2016 DIRECTOR APPOINTED MS CHING LAI JAMICA CHEUNG

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13/12/1613 December 2016 DIRECTOR APPOINTED MS HIU MUI KONG

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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