- Company Overview for GIUSEPPE ZANOTTI UK LTD (05759361)
- Filing history for GIUSEPPE ZANOTTI UK LTD (05759361)
- People for GIUSEPPE ZANOTTI UK LTD (05759361)
- Insolvency for GIUSEPPE ZANOTTI UK LTD (05759361)
- More for GIUSEPPE ZANOTTI UK LTD (05759361)
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) |
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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
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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 |