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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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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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 London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Matteo Dedomenici on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Guido Ascheri on 2 March 2023
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02 Mar 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 2 March 2023
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02 Mar 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 2 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Ms Silvia Gattuso on 16 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Guido Ascheri on 16 March 2021
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18 Mar 2021 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 19 Palladian Gardens Chiswick London Chiswick W4 2ER United Kingdom to 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA on 16 March 2021
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15 Mar 2021 |
SH14 |
Redenomination of shares. Statement of capital 1 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Omega One Investment Ltd as a person with significant control on 28 December 2020
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09 Mar 2021 |
PSC07 |
Cessation of Matteo Dedomenici as a person with significant control on 28 December 2020
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09 Mar 2021 |
PSC07 |
Cessation of Luca Dedomenici as a person with significant control on 28 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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