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 |
PSC02 |
Notification of Anastasia Nominee Services Ltd as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Guido Ascheri on 12 January 2024
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19 Jan 2024 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
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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
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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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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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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21 Feb 2023 |
CH01 |
Director's details changed for Mr Guido Ascheri on 21 February 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 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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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
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14 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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