ANTEVIA ANGELS LIMITED
Company number 13248297 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 25 Mar 2025 | Appointment of Wright Vigar Limited as a secretary on 2025-03-20 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-03-20 · 1 page | View document |
| 21 Mar 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 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Somasundaram Subramaniam on 2024-03-27 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Somasundaram Subramaniam as a person with significant control on 2024-03-27 · 2 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2024 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-07 with updates · 5 pages | View document |
| 14 Feb 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-03-05 · 1 page | View document |
| 11 Feb 2022 | Notification of Somasundaram Subramaniam as a person with significant control on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Simon Cosgrove as a director on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Norose Company Secretarial Services Limited as a secretary on 2022-01-19 · 2 pages | View document |
| 24 Jan 2022 | Termination of appointment of Thomas James Vince as a director on 2022-01-19 · 1 page | View document |
| 10 Jan 2022 | Notification of Norose Company Secretarial Services Limited as a person with significant control on 2021-03-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr Thomas James Vince as a director on 2021-03-05 · 2 pages | View document |
| 16 Jul 2021 | Certificate of change of name | View document |
| 16 Jul 2021 | Resolutions · 3 pages | View document |
| 12 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON COSGROVE | View document |
| 10 Mar 2021 | COMPANY NAME CHANGED ANTEVIA NETWORKS LIMITED CERTIFICATE ISSUED ON 10/03/21 | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED SIMON COSGROVE | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE | View document |
| 8 Mar 2021 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC | View document |
| 8 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 5 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |