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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
AD01 |
Registered office address changed from 19 Palladian Gardens London W4 2ER United Kingdom to 54 Newberries Avenue Radlett WD7 7EP on 13 February 2024
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19 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
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24 Nov 2023 |
PSC01 |
Notification of Domenico Piromalli as a person with significant control on 23 February 2023
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24 Nov 2023 |
PSC01 |
Notification of Alessandro Condello as a person with significant control on 23 February 2023
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24 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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24 Feb 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 24 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 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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23 Mar 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 5 December 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU to 19 Palladian Gardens London W4 2ER on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Ms. Silvia Gattuso as a director on 5 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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11 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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