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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Sep 2023 |
DS01 |
Application to strike the company off the register
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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22 Feb 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd 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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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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09 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 March 2021
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22 Dec 2020 |
PSC02 |
Notification of Omega One Investment Ltd as a person with significant control on 2 December 2020
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21 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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20 May 2019 |
PSC08 |
Notification of a person with significant control statement
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14 May 2019 |
PSC07 |
Cessation of Luca Ligabue as a person with significant control on 8 April 2019
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13 May 2019 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 April 2019
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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