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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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Guido Ascheri on 11 January 2024
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18 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Guido Ascheri as a person with significant control on 11 January 2024
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08 Nov 2023 |
PSC01 |
Notification of Guido Ascheri as a person with significant control on 2 July 2016
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08 Nov 2023 |
PSC07 |
Cessation of Silvia Gattuso as a person with significant control on 2 July 2016
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08 Nov 2023 |
TM01 |
Termination of appointment of Silvia Gattuso as a director on 20 August 2014
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Guido Ascheri on 23 December 2013
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08 Nov 2023 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 23 December 2013
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07 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 March 2023
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24 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 24 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 Ms. Silvia Gattuso on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Ms. Silvia Gattuso as a person with significant control on 21 February 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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02 Aug 2021 |
AA |
Accounts for a dormant company 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 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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04 Mar 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Ms Silvia Gattuso as a person with significant control on 1 March 2021
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