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ANGEL STAR TRADING LTD

Company number 13863310

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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)
21 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
22 Nov 2023 AD01 Registered office address changed from No. 5 Cosmo House 53 Wood Street High Barnet EN5 4BS England to 92-98 Newgate Street Newcastle upon Tyne NE1 5RQ on 22 November 2023
21 Nov 2023 TM01 Termination of appointment of Alistair Chou Ai Chong as a director on 21 November 2023
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued in the capital 26/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 6 October 2023
06 Oct 2023 PSC08 Notification of a person with significant control statement
06 Oct 2023 PSC01 Notification of Yu-Hsiang Liao as a person with significant control on 26 September 2023
06 Oct 2023 AP01 Appointment of Mr Yu-Hsiang Liao as a director on 26 September 2023
06 Oct 2023 PSC07 Cessation of Alistair Chou Ai Chong as a person with significant control on 26 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
22 Feb 2023 PSC04 Change of details for Alistair Chong as a person with significant control on 22 February 2023
06 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
19 Dec 2022 PSC04 Change of details for Alistair Chong as a person with significant control on 19 December 2022
21 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-21
  • GBP 1