ANASTASIA SECRETARIAT SERVICES LTD
Company number 07937565
- Company Overview for ANASTASIA SECRETARIAT SERVICES LTD (07937565)
- Filing history for ANASTASIA SECRETARIAT SERVICES LTD (07937565)
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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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 15 Jan 2024 | CH01 | Director's details changed for Ms Silvia Gattuso on 11 January 2024 | |
| 11 Jan 2024 | AD01 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024 | |
| 09 Nov 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 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 | |
| 21 Feb 2023 | PSC04 | Change of details for Mr Guido Ascheri as a person with significant control on 21 February 2023 | |
| 21 Feb 2023 | CH01 | Director's details changed for Ms. Silvia Gattuso on 21 February 2023 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 01 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 11 Mar 2022 | TM02 | Termination of appointment of Silvia Gattuso as a secretary on 7 February 2022 | |
| 11 Mar 2022 | AP01 | Appointment of Ms Silvia Gattuso as a director on 7 February 2022 | |
| 11 Mar 2022 | TM01 | Termination of appointment of Guido Ascheri as a director on 7 February 2022 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 15 Nov 2021 | TM02 | Termination of appointment of Guido Ascheri as a secretary on 1 November 2021 | |
| 15 Nov 2021 | AP03 | Appointment of Ms Silvia Gattuso as a secretary on 1 November 2021 | |
| 08 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 23 Mar 2021 | PSC04 | Change of details for Mr Guido Ascheri as a person with significant control on 1 March 2021 | |
| 11 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 11 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Guido Ascheri on 1 March 2021 | |
| 10 Mar 2021 | CH03 | Secretary's details changed for Mr Guido Ascheri on 1 March 2021 | |
| 01 Oct 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 28 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 23 May 2019 | CH01 | Director's details changed for Mr Guido Ascheri on 1 April 2019 |