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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24 Apr 2024 |
AP01 |
Appointment of Shyam Rajani as a director on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 195a Kenton Road Kenton Middlesex HA3 0HD on 23 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 23 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 23 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Mario Quaranta on 11 January 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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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Mario Quaranta 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 |
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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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Mario Quaranta 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 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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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 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 5 March 2021
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