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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13 Dec 2023 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/12 to 30/11 12Mths
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25 Oct 2023 |
OSAP07 |
Appointment of Geoffrey Godwin as a person authorised to accept service for UK establishment BR020540 on 22 February 2023.
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21 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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22 Aug 2023 |
OSAP05 |
Appointment of James Langdon as a person authorised to represent UK establishment BR020570 on 1 April 2022.
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22 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020570 Person Authorised to Represent terminated 01/04/2022 anthony michael baldwin
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22 Aug 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020540 Person Authorised to Accept terminated 22/02/2023 christopher david seymour newby
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23 Mar 2023 |
AA |
Full accounts made up to 30 November 2020
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23 Mar 2023 |
AA |
Full accounts made up to 30 November 2021
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23 Mar 2023 |
AA |
Full accounts made up to 30 November 2018
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23 Mar 2023 |
AA |
Full accounts made up to 30 November 2019
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10 Feb 2023 |
OSAP01 |
Appointment of Leonardo Castrichino as a director on 14 December 2022
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10 Feb 2023 |
OSTM01 |
Termination of appointment of Roberto Nard as a director on 14 December 2022
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09 Sep 2022 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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09 Sep 2022 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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07 Feb 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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17 Jan 2022 |
OSAP01 |
Appointment of Roberto Nard as a director on 20 October 2021
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13 Jul 2021 |
OSTM01 |
Termination of appointment of Camilla Kampmann as a director on 31 December 2020
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13 Jul 2021 |
OSAP01 |
Appointment of Anthony Goodall as a director on 31 December 2020
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25 Jan 2019 |
OSCH03 |
Director's details changed for Jean-Marie Nessi on 1 December 2018
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25 Jan 2019 |
OSCH03 |
Director's details changed for Camilla Kampmann on 1 December 2018
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05 Jan 2019 |
OSTM01 |
Termination of appointment of Paul Mousel as a director on 1 December 2018
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05 Jan 2019 |
OSTM01 |
Termination of appointment of Pierre-Emmanuel Bogaerts as a director on 1 December 2018
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05 Jan 2019 |
OSTM01 |
Termination of appointment of Johannes Mattheus Jeroen Zohlandt as a director on 1 December 2018
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05 Jan 2019 |
OSTM01 |
Termination of appointment of Christophe Zaniewski as a director on 1 December 2018
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05 Jan 2019 |
OSAP01 |
Appointment of Mr Thomas Christian Petursson Lillelund as a director on 5 November 2018
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