Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
OSCC01 |
Alteration of constitutional documents on 3 March 2021
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28 Apr 2021 |
OSCH03 |
Director's details changed for Barbara Scarafia on 1 November 2018
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28 Apr 2021 |
OSCH03 |
Director's details changed for Eva Charlotte Gehlin on 1 January 2017
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
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30 Dec 2020 |
OSTM01 |
Termination of appointment of Xavier René Barthélemy Garambois as a director on 1 December 2020
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30 Dec 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/12/2020 douglas gurr
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30 Dec 2020 |
OSAP05 |
Appointment of John Gordon Boumphrey as a person authorised to represent UK establishment BR017427 on 1 December 2020.
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23 Oct 2020 |
OSAP01 |
Appointment of Mr Jorrit Adrian Van Der Meulen as a director on 1 September 2020
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03 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Jul 2020 |
OSTM01 |
Termination of appointment of Roy Luigi Perticucci as a director on 20 March 2020
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18 Jul 2020 |
OSTM01 |
Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 20 March 2020
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18 Jul 2020 |
OSAP01 |
Appointment of Mr Stefano Perego as a director on 10 April 2020
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18 Jul 2020 |
OSAP01 |
Appointment of Mr Eric Andrew Saarnio as a director on 20 March 2020
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Feb 2018 |
OSCH01 |
Details changed for a UK establishment - BR017427 Address Change 60 holborn viaduct, london, EC1A 2FD,1 February 2018
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16 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Oct 2016 |
OSAP05 |
Appointment of Douglas John Gurr as a person authorised to represent UK establishment BR017427 on 1 August 2016.
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07 Oct 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/08/2016 kshitij jain
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25 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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29 Jun 2016 |
OSAP05 |
Appointment of Kshitij Jain as a person authorised to represent UK establishment BR017427 on 23 May 2016.
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