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ZETA INVESTMENTS LIMITED

Company number 08158209

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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)
19 Feb 2025 CH01 Director's details changed for Mr Roberto Onesti on 19 February 2025
16 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
07 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
03 May 2022 AA Unaudited abridged accounts made up to 31 July 2021
01 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
10 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
24 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with updates
26 Mar 2020 PSC07 Cessation of Valentina Del Bello as a person with significant control on 21 February 2020
26 Mar 2020 AP01 Appointment of Mr Roberto Onesti as a director on 21 February 2020
26 Mar 2020 TM01 Termination of appointment of Valentina Del Bello as a director on 21 February 2020
26 Mar 2020 PSC01 Notification of Massimiliano D'errico as a person with significant control on 21 February 2020
27 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 06/06/2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 27/02/2020.
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015