WASI SOLUTION LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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28/08/2528 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-11-30

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29/09/2429 September 2024 Confirmation statement made on 2024-09-14 with updates

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29/02/2429 February 2024 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2024-02-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-09-14 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA CAMPESATO

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17/11/1917 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISA CAMPESATO

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17/11/1917 November 2019 CESSATION OF SILVANO CAMPESATO AS A PSC

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANO CAMPESATO

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12/07/1912 July 2019 Registered office address changed from , 15 Northfields Prospect Business Centre Northfields, London, SW18 1PE to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2019-07-12

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 15 NORTHFIELDS PROSPECT BUSINESS CENTRE NORTHFIELDS LONDON SW18 1PE

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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11/04/1911 April 2019 COMPANY RESTORED ON 11/04/2019

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11/04/1911 April 2019 Registered office address changed from , 3 Gower Street, 1st Floor, London, WC1E 6HA to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2019-04-11

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11/04/1911 April 2019 SAIL ADDRESS CREATED

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11/04/1911 April 2019 Annual return made up to 6 November 2015 with full list of shareholders

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 3 GOWER STREET 1ST FLOOR LONDON WC1E 6HA

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/169 August 2016 STRUCK OFF AND DISSOLVED

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02/04/162 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/02/169 February 2016 FIRST GAZETTE

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/01/1515 January 2015 Annual return made up to 6 November 2014 with full list of shareholders

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O SOLUTION CENTER 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON W1T 5AH

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15/01/1515 January 2015 Registered office address changed from , C/O Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, W1T 5AH to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 2015-01-15

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/03/1420 March 2014 Annual return made up to 6 November 2013 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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