Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
18 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
|
|
|
12 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 12 January 2024
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
22 Feb 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
|
|
|
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
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Miss Valentina Basso on 16 December 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Miss Valentina Basso as a person with significant control on 16 December 2021
|
|
|
22 Jun 2021 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 9 March 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 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 9 March 2021
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
12 Jun 2019 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 31 May 2019
|
|
|
17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
|
|
|
12 Mar 2018 |
AP01 |
Appointment of Miss Valentina Basso as a director on 5 March 2018
|
|
|
12 Mar 2018 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 5 March 2018
|
|