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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2025 |
CS01 |
Confirmation statement made on 13 July 2025 with updates
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24 Jul 2025 |
AD04 |
Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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16 Jul 2025 |
SH19 |
Statement of capital on 16 July 2025
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ANNOTATION
Clarification this document is a second filing of a SH19 originally registered on 23/06/2025.
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15 Jul 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jun 2025 |
SH19 |
Statement of capital on 23 June 2025
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ANNOTATION
Clarification a second filed SH19 was registered on 16/07/2025.
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23 Jun 2025 |
SH20 |
Statement by Directors
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23 Jun 2025 |
CAP-SS |
Solvency Statement dated 23/06/25
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23 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/06/2025
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jun 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
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11 Mar 2025 |
AP01 |
Appointment of Shaun Edward Campbell as a director on 7 March 2025
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07 Mar 2025 |
AP01 |
Appointment of Paula Smith as a director on 7 March 2025
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10 Dec 2024 |
TM01 |
Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024
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14 Oct 2024 |
AA |
Full accounts made up to 30 June 2023
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08 Oct 2024 |
PSC05 |
Change of details for Angel Springs Holdings Limited as a person with significant control on 7 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from , Angel House Shaw Road, Wolverhampton, WV10 9LE, England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 1 October 2024
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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