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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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 London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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24 Feb 2023 |
CH04 |
Secretary's details changed for Anastasia Secretariat Services Ltd on 24 February 2023
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24 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 London Hammersmith W6 7BA on 24 February 2023
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Guido Ascheri 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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11 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 11 March 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Fatima Mamma as a director on 2 March 2020
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11 Mar 2020 |
AP04 |
Appointment of Anastasia Secretariat Services Ltd as a secretary on 2 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Guido Ascheri as a director on 2 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN to Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU on 11 March 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt dir and sec, change r/o 02/03/2020
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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23 Jul 2019 |
AD01 |
Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 23 July 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2017
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24 Jan 2019 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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