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ANGEL EXECUTIVE TRAVEL LIMITED

Company number 11843297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Stuart Paul Warwick on 5 April 2020
11 Mar 2021 PSC04 Change of details for Mr Stuart Paul Warwick as a person with significant control on 5 April 2020
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
06 Feb 2020 PSC04 Change of details for Mr Stuart Paul Warwick as a person with significant control on 31 January 2020
06 Feb 2020 PSC07 Cessation of Helen Louise Hulme as a person with significant control on 31 January 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,100,100.0
05 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 31/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
25 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted