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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13 Nov 2024 |
AP02 |
Appointment of T&W Directors Ltd as a director on 23 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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10 Jun 2024 |
AD01 |
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 38 Craven Street London WC2N 5NG on 10 June 2024
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29 May 2024 |
TM02 |
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 1 May 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Guido Ascheri on 11 January 2024
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19 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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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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22 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 22 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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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Graziano Mastrotto as a director on 15 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Andreas Seifert as a director on 15 March 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 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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09 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 9 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 13 December 2019 to 31 December 2019
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