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GIULIO WOMAN LIMITED

Company number 06898487

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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)
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
08 Jul 2020 AA Micro company accounts made up to 31 January 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
20 May 2020 CH01 Director's details changed for Mr Giulio Angelo Cinque on 20 May 2020
13 Jan 2020 CC04 Statement of company's objects
11 Nov 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 October 2019
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 AA Accounts for a dormant company made up to 2 February 2019
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
23 May 2019 PSC05 Change of details for Giulio Fashion Limited as a person with significant control on 3 May 2019
23 May 2019 PSC02 Notification of Giulio Fashion Limited as a person with significant control on 6 April 2016
23 May 2019 PSC07 Cessation of Giulio Angelo Cinque as a person with significant control on 6 April 2016
23 May 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 May 2019 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 May 2019 CH01 Director's details changed for Mr Neil James Greenhalgh on 30 April 2019
22 May 2019 CH01 Director's details changed for Mr Peter Alan Cowgill on 30 April 2019
22 May 2019 CH03 Secretary's details changed for Mrs Siobhan Mawdsley on 30 April 2019
16 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 January 2019
03 May 2019 AD01 Registered office address changed from 24-32 King Street Cambridge CB1 1LN to Edinbugh House Hollins Brook Way Bury BL9 8RR on 3 May 2019
03 May 2019 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 30 April 2019
03 May 2019 AP01 Appointment of Mr Neil James Greenhalgh as a director on 30 April 2019
03 May 2019 AP01 Appointment of Mr Peter Alan Cowgill as a director on 30 April 2019
03 May 2019 TM02 Termination of appointment of Katherine Mary Sian Wicklow as a secretary on 30 April 2019
03 May 2019 TM01 Termination of appointment of Giuseppe Cinque as a director on 30 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 May 2018