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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19 Jan 2024 |
CH01 |
Director's details changed for Mr Guido Ascheri on 12 January 2024
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19 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove Omega Suite Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 12 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 24 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Prime Trustee Company Ltd as a secretary on 24 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Rajmonda Kallaverja as a director on 24 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU England to 26-28 Hammersmith Grove Omega Suite Hammersmith W6 7BA on 27 November 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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12 Nov 2023 |
PSC07 |
Cessation of Prima Fiduciaria Spa as a person with significant control on 31 October 2023
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12 Nov 2023 |
PSC02 |
Notification of Smart Advisors Sagl as a person with significant control on 31 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from St Marks Studios 14 Chillingworth Road London N7 8QJ England to Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU on 9 November 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Nicolai Zuz as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Prime Trustee Company Ltd as a director on 1 June 2022
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23 May 2022 |
AP01 |
Appointment of Ms Rajmonda Kallaverja as a director on 10 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Aug 2020 |
AP02 |
Appointment of Prime Trustee Company Ltd as a director on 24 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Angelo Fioroni as a director on 24 August 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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