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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11 Jun 2021 |
OSDS01 |
Closure of UK establishment(s) BR018140 and overseas company FC033057 on 31 May 2021
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20 Apr 2021 |
OSCH01 |
Details changed for a UK establishment - BR018140 Address Change 1ST floor office n 1.12 31 southampton row, holborn, london, WC1B 5HJ,1 April 2021
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01 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
OSCH07 |
Change of details for Massimo Nicolazzi of 17 Viale Enrico Forlanini, Milan, Mi, 20134, Italy as a person authorised to represent UK establishment BR018140 on 1 July 2019
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03 Jan 2020 |
OSCH07 |
Change of details for Elisabeth Johanna Van Dijk of Unit 3.21 President Kennedylaan 19, Jk the Hague, 2517, Netherlands as a person authorised to represent UK establishment BR018140 on 2 April 2019
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21 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Oct 2018 |
OSCH03 |
Director's details changed for Elisabeth Johanna Van Dijk on 18 June 2018
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29 Oct 2018 |
OSCH03 |
Director's details changed for Cinzia Triunfo on 12 January 2016
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29 Oct 2018 |
OSCH03 |
Director's details changed for Massimo Nicolazzi on 12 January 2018
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09 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Feb 2017 |
OSTM01 |
Termination of appointment of Robert Dirk Korbijn as a director on 15 July 2016
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27 Feb 2017 |
OSTM01 |
Termination of appointment of Giovanni Dell'orto as a director on 30 June 2016
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27 Feb 2017 |
OSAP01 |
Appointment of Elisabeth Johanna Van Dijk as a director on 15 July 2016
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27 Feb 2017 |
OSAP01 |
Appointment of Davide Usberti as a director on 30 June 2016
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21 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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09 Feb 2017 |
OSCH01 |
Details changed for a UK establishment - BR018140 Address Change Staple inn court 11 staple inn buildings, london, WC1V 7QH, united kingdom,30 January 2017
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12 Jan 2016 |
OS-PAR |
Appointment at registration for BR018140 - person authorised to represent, Dell'orto Giovanni Unit 1.05 President Kennedylann 19 Den Haag 2517 Jk the Netherlands
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12 Jan 2016 |
OS-PAR |
Appointment at registration for BR018140 - person authorised to represent, Korbijn Robert Dirk Unit 1.05 President Kennedylann 19 Den Haag 2517 Jk the Netherlands
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12 Jan 2016 |
OS-PAR |
Appointment at registration for BR018140 - person authorised to represent, Nicolazzi Massimo Unit 1.05 President Kennedylann 19 Den Haag 2517 Jk the Netherlands
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12 Jan 2016 |
OSIN01 |
Registration of a UK establishment of an overseas company
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12 Jan 2016 |
OS-PAR |
Appointment at registration for BR018140 - person authorised to represent, Triunfo Cinzia Unit 1.05 President Kennedylann 19 Den Haag 2517 Jk
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