Omega Suite
London
W6 7AP
Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
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Status | Current |
Appointed | 30 October 2012(same day as company formation) |
Correspondence Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
Director Name | Michele Bumma |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | IT Consultant |
Country of Residence | Italy |
Correspondence Address | 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA |
Registered Address | Spaces 12 Hammersmith Grove Omega Suite London W6 7AP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
500 at £1 | Michele Bumma 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,558 |
Cash | £654 |
Current Liabilities | £500 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (11 months from now) |
18 January 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024 (1 page) |
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18 January 2024 | Director's details changed for Ms Silvia Gattuso on 12 January 2024 (2 pages) |
12 January 2024 | 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 12 January 2024 (1 page) |
27 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
3 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
22 February 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 (1 page) |
22 February 2023 | 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 (1 page) |
21 February 2023 | Director's details changed for Ms. Silvia Gattuso on 21 February 2023 (2 pages) |
21 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
19 April 2022 | Second filing for the appointment of Ms. Silvia Gattuso as a director (3 pages) |
1 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
18 May 2021 | Termination of appointment of Michele Bumma as a director on 3 May 2021 (1 page) |
23 March 2021 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 (1 page) |
4 March 2021 | Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021 (1 page) |
4 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
4 March 2021 | Appointment of Ms. Silvia Gattuso as a director on 1 March 2021
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3 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
12 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
20 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
20 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
14 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
23 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 October 2014 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
30 October 2014 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 (1 page) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
23 June 2014 | Registered office address changed from 3 Lloyd's Avenue Sutherland House London EC3N 3DS on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from 3 Lloyd's Avenue Sutherland House London EC3N 3DS on 23 June 2014 (1 page) |
30 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 October 2012 | Incorporation
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30 October 2012 | Incorporation
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