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GIUSEPPE ZANOTTI UK LTD

Company number 05759361

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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)
11 Apr 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2017
11 Apr 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 October 2016
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
09 Apr 2019 PSC01 Notification of Giuseppe Zanotti as a person with significant control on 29 March 2019
04 Apr 2019 PSC07 Cessation of Giuseppe Zanotti Spa as a person with significant control on 29 March 2019
15 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jan 2019 PSC05 Change of details for Vicini Spa as a person with significant control on 13 February 2017
18 Jan 2019 CH04 Secretary's details changed for Cjb Secretarial Ltd on 18 January 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
11 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
20 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
12 Dec 2016 AD01 Registered office address changed from 49 Sloane Street London SW1X 9LU to 46 Conduit Street London W1S 2YW on 12 December 2016
12 Dec 2016 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 1 December 2016
12 Dec 2016 AP04 Appointment of Cjb Secretarial Ltd as a secretary on 1 December 2016
28 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/15