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UMBERTO GIANNINI HAIR COSMETICS LIMITED

Company number 03408526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2025	AD01	Registered office address changed from 22-24 Pump Street Worcester WR1 2QY England to 6 South Molton Street London W1K 5QF on 21 February 2025	View PDF Registered office address changed from 22-24 Pump Street Worcester WR1 2QY England to 6 South Molton Street London W1K 5QF on 21 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,053	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1,053 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC07	Cessation of Claire Jane Shread as a person with significant control on 29 October 2024	View PDF Cessation of Claire Jane Shread as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Shread Giannini Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Shread Giannini Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2022	MR01	Registration of charge 034085260004, created on 28 October 2022	View PDF Registration of charge 034085260004, created on 28 October 2022 - link opens in a new window - 23 pages (23 pages)
02 Sep 2022	AP03	Appointment of Mr Ruben Valentino Umberto Shread Giannini as a secretary on 1 September 2022	View PDF Appointment of Mr Ruben Valentino Umberto Shread Giannini as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2019	AD01	Registered office address changed from 48 Hylton Street Birmingham B18 6HN England to 22-24 Pump Street Worcester WR1 2QY on 6 November 2019	View PDF Registered office address changed from 48 Hylton Street Birmingham B18 6HN England to 22-24 Pump Street Worcester WR1 2QY on 6 November 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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UMBERTO GIANNINI HAIR COSMETICS LIMITED

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