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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Sep 2023 |
DS01 |
Application to strike the company off the register
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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 |
PSC04 |
Change of details for Mr Guido Ascheri as a person with significant control on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Guido Ascheri on 21 February 2023
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Oct 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Guido Ascheri as a person with significant control on 1 March 2021
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10 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 10 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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14 Oct 2019 |
PSC01 |
Notification of Guido Ascheri as a person with significant control on 30 September 2019
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10 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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10 Oct 2019 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 30 September 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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01 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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