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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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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26 Mar 2024 |
AD01 |
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 22-24 Ely Place London EC1N 6TE on 26 March 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
AP04 |
Appointment of Pb Secretarial Services Limited as a secretary on 8 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 6 March 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Alberto Bragho as a director on 6 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Cosimo Preiato as a director on 6 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 5 February 2024
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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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11 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 11 January 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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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 |
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 21 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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02 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 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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05 Mar 2021 |
AD01 |
Registered office address changed from 20 Birchin Lane Suite 603 London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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