BISAZZA U.K. LIMITED

Company number 04034360

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	(3 pages)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
17 Oct 2022	AD01	Registered office address changed from Unit G Sloane Avenue London SW3 3DE United Kingdom to Lynton House 7-12,Tavistock Square London WC1H 9LT on 17 October 2022	(1 page)
05 Oct 2022	AD01	Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to Unit G Sloane Avenue London SW3 3DE on 5 October 2022	(1 page)
05 Oct 2022	AD01	Registered office address changed from Unit G 60 Sloane Avenue London SW3 3DD to Lynton House 7-12,Tavistock Square London WC1H 9LT on 5 October 2022	(1 page)
19 Jul 2022	PSC01	Notification of Giampiero Bisazza as a person with significant control on 15 July 2022	(2 pages)
19 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 19 July 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
17 Jun 2022	TM01	Termination of appointment of Paolo Peron as a director on 17 June 2022	(1 page)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
17 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
17 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
08 Jul 2021	CH01	Director's details changed for Paolo Peron on 8 July 2021	(2 pages)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)