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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Stefano Cavallini as a person with significant control on 11 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 11 January 2024
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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 Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
PSC04 |
Change of details for Mr Stefano Cavallini as a person with significant control on 23 February 2023
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22 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 Hammersmith London W6 7BA on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Ms. Silvia Gattuso on 21 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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05 Oct 2021 |
PSC04 |
Change of details for Mr Stefano Cavallini as a person with significant control on 5 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 7 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 7 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Stefano Cavallini as a person with significant control on 7 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 8 June 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 April 2019
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