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)
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
18 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Mar 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 15 March 2023
|
|
|
15 Mar 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 London Hammersmith W6 7BA on 15 March 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mrs Mirella Di Girolamo as a director on 1 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Alessandro Mongelli as a director on 1 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 1 February 2023
|
|
|
08 Feb 2023 |
PSC01 |
Notification of Mirella Di Girolamo as a person with significant control on 1 February 2023
|
|
|
08 Feb 2023 |
PSC01 |
Notification of Michele Sciabarra as a person with significant control on 1 February 2023
|
|
|
08 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2023
|
|
|
06 Feb 2023 |
AP01 |
Appointment of Mr Michele Sciabarra as a director on 1 February 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
23 Mar 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
|
|
|
05 Mar 2021 |
AD01 |
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 26- 28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Ms Silvia Gattuso as a director on 4 February 2021
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
|
|
|
28 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Jan 2021 |
PSC07 |
Cessation of Michele Sciabarra as a person with significant control on 30 December 2020
|
|