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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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Guido Ascheri on 11 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 Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
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24 Feb 2023 |
PSC04 |
Change of details for Mrs Elisa Faggiana as a person with significant control on 22 February 2023
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22 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 22 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 |
CH01 |
Director's details changed for Mr Guido Ascheri on 21 February 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Elisa Faggiana as a person with significant control on 5 March 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 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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10 Mar 2021 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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26 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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13 May 2019 |
CH01 |
Director's details changed for Mr Guido Ascheri on 15 November 2018
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 April 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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