Companies House does not verify the accuracy of the information filed

FANTASIA (LONDON) LIMITED

Company number 01751875

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	TM01	Termination of appointment of Francis Georges Frank Gros as a director on 30 September 2024	View PDF Termination of appointment of Francis Georges Frank Gros as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Angelo Zegna Di Monte Rubello as a director on 30 September 2024	View PDF Appointment of Mr Angelo Zegna Di Monte Rubello as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Antonio Caccavella as a director on 30 September 2024	View PDF Termination of appointment of Antonio Caccavella as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Samuel Fonio as a director on 30 September 2024	View PDF Appointment of Mr Samuel Fonio as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
12 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 499,800	View PDF Statement of capital on 18 December 2023 GBP 499,800 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Franca Calcia as a director on 26 September 2023	View PDF Termination of appointment of Franca Calcia as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Antonio Caccavella as a director on 26 September 2023	View PDF Appointment of Antonio Caccavella as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC05	Change of details for Ermenegildo Zegna Holditalia S.P.A. as a person with significant control on 20 December 2021	View PDF Change of details for Ermenegildo Zegna Holditalia S.P.A. as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
10 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
22 Dec 2020	PSC02	Notification of Ermenegildo Zegna Holditalia S.P.A. as a person with significant control on 21 December 2020	View PDF Notification of Ermenegildo Zegna Holditalia S.P.A. as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 22 December 2020	View PDF Withdrawal of a person with significant control statement on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-18 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FANTASIA (LONDON) LIMITED

Filter by category