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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17 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2023 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 January 2023
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17 Nov 2022 |
AP01 |
Appointment of Piero Ubertalli as a director on 24 October 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 24 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 24 October 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 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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05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 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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22 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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26 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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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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