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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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24 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 Feb 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
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21 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 21 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Adelina Ciampi as a person with significant control on 6 July 2020
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12 May 2021 |
PSC04 |
Change of details for Ms Laura Ricci as a person with significant control on 6 July 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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04 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane London EC3V 9DU United Kingdom to 26- 28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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12 Feb 2020 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 2 August 2019
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12 Feb 2020 |
AP01 |
Appointment of Ms Silvia Gattuso as a director on 2 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from 20, Birchin Court Birchin Lane Suite 603 London EC3V 9DU England to Birchin Court - Suite 603 20 Birchin Lane London EC3V 9DU on 2 August 2019
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01 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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