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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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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 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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13 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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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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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 London Hammersmith W6 7BA on 22 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 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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12 Mar 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU to 26- 28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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22 May 2019 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 19 November 2018
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22 May 2019 |
CH01 |
Director's details changed for Miss Silvia Gattuso on 1 April 2019
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22 May 2019 |
AP01 |
Appointment of Miss Silvia Gattuso as a director on 1 September 2018
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22 May 2019 |
AD01 |
Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 22 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Margaret Ann Seville as a director on 1 September 2018
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22 May 2019 |
TM02 |
Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 19 November 2018
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