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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 September 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 26 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2023
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20 Feb 2024 |
PSC07 |
Cessation of Marella Rivolta Barberi as a person with significant control on 18 January 2023
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15 Feb 2024 |
CH01 |
Director's details changed
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Saffioti on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Antonio Saffioti as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Martina Cortesi as a director on 29 January 2024
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15 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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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Marcantonio Doria D'angri as a director on 19 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Ms Martina Cortesi as a director on 19 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
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02 Mar 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 2 March 2023
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06 Feb 2023 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 1 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 35 Hemstal Road London NW6 2AD England to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on 6 February 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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15 Dec 2021 |
PSC02 |
Notification of Apic Trustees Limited as a person with significant control on 16 November 2021
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15 Dec 2021 |
PSC07 |
Cessation of Andrea Michele Zagato as a person with significant control on 16 November 2021
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