Download leads from Nexok and grow your business. Find out more

Anastasi (2010) Limited

Documents

Total Documents88
Total Pages364

Filing History

18 January 2021Previous accounting period shortened from 31 July 2020 to 31 March 2020
18 January 2021Unaudited abridged accounts made up to 31 March 2020
9 June 2020Confirmation statement made on 9 June 2020 with updates
9 June 2020Change of details for Anastasi Estates Limited as a person with significant control on 23 September 2019
13 May 2020Satisfaction of charge 2 in full
13 May 2020Satisfaction of charge 1 in full
23 March 2020Unaudited abridged accounts made up to 31 July 2019
28 September 2019Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019
28 September 2019Director's details changed for Mr James Anastasi on 23 September 2019
28 September 2019Director's details changed for Mrs Eleni Ascroft on 23 September 2019
17 June 2019Confirmation statement made on 9 June 2019 with no updates
19 November 2018Unaudited abridged accounts made up to 31 July 2018
11 June 2018Confirmation statement made on 9 June 2018 with no updates
30 October 2017Total exemption full accounts made up to 31 July 2017
30 October 2017Total exemption full accounts made up to 31 July 2017
26 September 2017Director's details changed for Mr James Anastasi on 26 September 2017
26 September 2017Director's details changed for Mr James Anastasi on 26 September 2017
14 June 2017Confirmation statement made on 9 June 2017 with updates
14 June 2017Confirmation statement made on 9 June 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 July 2016
19 December 2016Total exemption small company accounts made up to 31 July 2016
10 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
19 December 2015Total exemption small company accounts made up to 31 July 2015
19 December 2015Total exemption small company accounts made up to 31 July 2015
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
8 December 2014Total exemption small company accounts made up to 31 July 2014
8 December 2014Total exemption small company accounts made up to 31 July 2014
10 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 December 2013Total exemption small company accounts made up to 31 July 2013
10 December 2013Total exemption small company accounts made up to 31 July 2013
18 November 2013Auditor's resignation
18 November 2013Auditor's resignation
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
22 February 2013Accounts for a small company made up to 31 July 2012
22 February 2013Accounts for a small company made up to 31 July 2012
12 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
12 June 2012Director's details changed for Mr James Anastasi on 9 June 2012
12 June 2012Director's details changed for Eleni Ascroft on 9 June 2012
12 June 2012Director's details changed for Eleni Ascroft on 9 June 2012
12 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
12 June 2012Director's details changed for Mr James Anastasi on 9 June 2012
12 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
12 June 2012Director's details changed for Eleni Ascroft on 9 June 2012
12 June 2012Director's details changed for Mr James Anastasi on 9 June 2012
2 April 2012Total exemption small company accounts made up to 31 July 2011
2 April 2012Total exemption small company accounts made up to 31 July 2011
17 June 2011Particulars of a mortgage or charge / charge no: 2
17 June 2011Particulars of a mortgage or charge / charge no: 2
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
24 November 2010Particulars of a mortgage or charge/co extend / charge no: 1
24 November 2010Particulars of a mortgage or charge/co extend / charge no: 1
26 July 2010Current accounting period extended from 30 June 2011 to 31 July 2011
26 July 2010Current accounting period extended from 30 June 2011 to 31 July 2011
10 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
10 June 2010Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 June 2010
10 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
10 June 2010Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 10 June 2010
10 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Eleni Ascroft on 9 June 2010
9 June 2010Director's details changed for James Anastasi on 9 June 2010
9 June 2010Appointment of Eleni Ascroft as a director
9 June 2010Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 June 2010
9 June 2010Appointment of James Anastasi as a director
9 June 2010Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 June 2010
9 June 2010Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 June 2010
9 June 2010Director's details changed for James Anastasi on 9 June 2010
9 June 2010Appointment of Eleni Ascroft as a director
9 June 2010Director's details changed for James Anastasi on 9 June 2010
9 June 2010Director's details changed for Eleni Ascroft on 9 June 2010
9 June 2010Director's details changed for Eleni Ascroft on 9 June 2010
9 June 2010Appointment of James Anastasi as a director
4 June 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 June 2010
4 June 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 June 2010
4 June 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 June 2010
3 June 2010Termination of appointment of Graham Cowan as a director
3 June 2010Termination of appointment of Graham Cowan as a director
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing