Company Results (links open in a new window)
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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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2024 |
DS01 |
Application to strike the company off the register
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 12 January 2024
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18 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 12 January 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Feb 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Ms. Silvia Gattuso on 21 February 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Ms. Silvia Gattuso as a director
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 May 2021 |
TM01 |
Termination of appointment of Michele Bumma as a director on 3 May 2021
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23 Mar 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Ms. Silvia Gattuso as a director on 1 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19.04.2022.
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04 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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