ANTEVIA ANGELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 25/03/2525 March 2025 | Appointment of Wright Vigar Limited as a secretary on 2025-03-20 |
| 24/03/2524 March 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-03-20 |
| 21/03/2521 March 2025 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 15 Newland Lincoln LN1 1XG on 2025-03-21 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Mr Somasundaram Subramaniam on 2024-03-27 |
| 28/03/2428 March 2024 | Change of details for Mr Somasundaram Subramaniam as a person with significant control on 2024-03-27 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 14/02/2214 February 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-03-05 |
| 11/02/2211 February 2022 | Notification of Somasundaram Subramaniam as a person with significant control on 2022-01-19 |
| 24/01/2224 January 2022 | Appointment of Simon Cosgrove as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Termination of appointment of Thomas James Vince as a director on 2022-01-19 |
| 24/01/2224 January 2022 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2022-01-19 |
| 10/01/2210 January 2022 | Notification of Norose Company Secretarial Services Limited as a person with significant control on 2021-03-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 07/10/217 October 2021 | Appointment of Mr Thomas James Vince as a director on 2021-03-05 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Certificate of change of name |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON COSGROVE |
| 10/03/2110 March 2021 | COMPANY NAME CHANGED ANTEVIA NETWORKS LIMITED CERTIFICATE ISSUED ON 10/03/21 |
| 09/03/219 March 2021 | DIRECTOR APPOINTED SIMON COSGROVE |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 08/03/218 March 2021 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 08/03/218 March 2021 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 05/03/215 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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