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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 12 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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12 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 12 January 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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23 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 London Hammersmith W6 7BA on 23 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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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts 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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04 Mar 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 1 March 2021
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24 Feb 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 24 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Omega One Investment Ltd as a person with significant control on 19 January 2021
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11 Feb 2021 |
PSC07 |
Cessation of Stefania Tomassini as a person with significant control on 19 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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16 Jul 2020 |
PSC01 |
Notification of Stefania Tomassini as a person with significant control on 27 May 2020
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16 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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