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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2024 |
DS01 |
Application to strike the company off the register
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15 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any conflict by way of a director being a director of the company's holding company be approved 15/02/2023
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2023 |
SH19 |
Statement of capital on 21 November 2023
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21 Nov 2023 |
SH20 |
Statement by Directors
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21 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/11/23
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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24 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 London Hammersmith W6 7BA on 24 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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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Anca Cristina Avramesc on 21 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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11 Oct 2021 |
CH01 |
Director's details changed for Mrs Anca Cristina Avramesc on 1 March 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Luciano Arrigoni as a director on 29 June 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Roberto Schiaratura as a director on 29 June 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 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 8 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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