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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23 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Salvatore Sparacio on 11 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Guido Ascheri on 11 January 2024
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15 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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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Salvatore Sparacio on 2 March 2023
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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 Hammersmith London 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 Mr Guido Ascheri on 21 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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08 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 May 2021 |
PSC08 |
Notification of a person with significant control statement
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19 May 2021 |
PSC07 |
Cessation of Salvatore Sparacio as a person with significant control on 5 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 2 April 2021
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23 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 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Salvatore Sparacio on 1 March 2021
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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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23 Mar 2021 |
PSC04 |
Change of details for Mr Salvatore Sparacio as a person with significant control on 1 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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