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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
AP01 |
Appointment of Mr Filippo Miscio as a director on 21 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 21 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 21 September 2023
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24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Mar 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 23 March 2023
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23 Mar 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 London Hammersmith W6 7BA on 23 March 2023
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603, 20 Birchin Lane London EC3V 9DU to 26- 28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jul 2020 |
SH14 |
Redenomination of shares. Statement of capital 22 December 2012
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2015
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2014
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