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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03 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 7 April 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 7 April 2022
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30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 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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05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26- 28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
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18 Sep 2020 |
AP01 |
Appointment of Mrs Veronica Rosa Sorrentino as a director on 8 July 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 21/07/2021
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16 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2020 |
PSC07 |
Cessation of Alex Luigi Vuono as a person with significant control on 16 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 19 February 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 19 February 2020
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16 Mar 2020 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 19 February 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 19 February 2020
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