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 |
PSC02 |
Notification of Anastasia Nominee Services Ltd as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 29 August 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Angelo Abbattista as a director on 15 July 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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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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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 |
CH01 |
Director's details changed for Ms. Silvia Gattuso on 21 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 Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 21 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 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 |
CH01 |
Director's details changed for Ms Silvia Gattuso 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, City of London, EC3V 9DU to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 4 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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