ACTIVE ANGEL'S GROUP LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-14 with no updates

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25/01/2525 January 2025 Micro company accounts made up to 2024-06-30

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14/01/2514 January 2025 Miscellaneous

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Memorandum and Articles of Association

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01/08/241 August 2024 Resolutions

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01/08/241 August 2024 Resolutions

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25/07/2425 July 2024 Statement of company's objects

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/06/2416 June 2024 Confirmation statement made on 2024-06-14 with no updates

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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04/03/244 March 2024 Statement of company's objects

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02/03/242 March 2024 Memorandum and Articles of Association

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/04/2312 April 2023 Appointment of Mr Emerson Ingomar Gill as a director on 2023-04-11

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31/01/2331 January 2023 Micro company accounts made up to 2022-06-30

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17/01/2217 January 2022 Appointment of Mrs Bernadette Rufina Armand-Vincent as a director on 2022-01-07

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12/01/2212 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-14 with updates

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ALLANA PERRY / 20/06/2020

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ALLANA ARMAND / 20/06/2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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20/06/2020 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ALLANA ARMAND / 20/06/2020

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20/06/2020 June 2020 PSC'S CHANGE OF PARTICULARS / MS JENNIFER ALLANA ARMAND / 20/06/2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/09/1817 September 2018 COMPANY NAME CHANGED ACTIVE ANGEL'S SUPERFOODS LTD CERTIFICATE ISSUED ON 17/09/18

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17/09/1817 September 2018 Resolutions

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14/08/1814 August 2018 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ALLANA ARMAND / 01/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PERRY / 01/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ALLANA ARMAND / 01/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 5 OCEAN COURT EAST DOCK ROAD NEWPORT GWENT NP20 2HJ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR APPOINTED MR BRANDON JAMES LEE CAMPBELL

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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