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AMASING APPS LTD

Company number 08887621

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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)
06 Feb 2020 PSC02 Notification of Valarea'n Limited as a person with significant control on 1 July 2019
18 Nov 2019 TM01 Termination of appointment of Cristiano Andrea Filippo Fumagalli as a director on 26 September 2019
25 Oct 2019 AP01 Appointment of Mr Cristiano Andrea Filippo Fumagalli as a director on 26 September 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1
  • EUR 491,647
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
04 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2015
04 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2016
03 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 PSC01 Notification of Marco Valerio Masi as a person with significant control on 1 February 2019
08 Mar 2019 PSC07 Cessation of Amasing Holding Sa as a person with significant control on 1 February 2019
13 Nov 2018 TM02 Termination of appointment of Cjb Secretarial Ltd as a secretary on 12 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to 10 Philpot Lane London EC3M 8AA on 3 September 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Jul 2017 PSC02 Notification of Amasing Holding Sa as a person with significant control on 18 May 2016
02 May 2017 AD01 Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 2 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015