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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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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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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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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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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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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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 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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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London England EC3V 9DU England to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 25 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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22 May 2019 |
CH01 |
Director's details changed for Mr Guido Ascheri on 1 April 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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06 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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