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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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2018
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2017
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29 Oct 2019 |
OSAP01 |
Appointment of Laura Angela Tadini as a director on 29 April 2019
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16 Oct 2019 |
OSTM01 |
Termination of appointment of Pierluigi Moscone as a director on 15 September 2019
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07 Jun 2019 |
OSTM01 |
Termination of appointment of Livio Paolo Franco Proli as a director on 31 March 2019
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07 Jun 2019 |
OSAP01 |
Appointment of Giuseppe Marsocci as a director on 1 April 2019
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01 May 2019 |
OSAP05 |
Appointment of Giuseppe Marsocci as a person authorised to represent UK establishment BR008983 on 1 April 2019.
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01 May 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008983 Person Authorised to Represent terminated 31/03/2019 livio paolo franco proli
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20 Jan 2016 |
OSTM01 |
Termination of appointment of Roberto Di Pierno as a director on 31 October 2015
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11 Mar 2015 |
OSAP01 |
Appointment of Daniele Ballestrazzi as a director on 26 January 2015
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17 Feb 2015 |
OSTM01 |
Termination of appointment of Enrico Dino Edoardo Luerti as a director on 1 January 2015
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17 Apr 2014 |
OSCH01 |
Details changed for a UK establishment - BR008983 Address Change Harbour rooms 1ST floor design centre chelsea harbour, london, SW10 0XE,1 March 2014
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07 Mar 2014 |
OSAP01 |
Appointment of a director
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07 Mar 2014 |
OSAP01 |
Appointment of a director
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07 Mar 2014 |
OSAP01 |
Appointment of a director
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07 Mar 2014 |
OSAP05 |
Appointment of Gabriella Piccinni as a person authorised to represent UK establishment BR008983 on 4 July 2013.
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07 Mar 2014 |
OSCH03 |
Director's details changed for Enrico Dino Edoardo Luerti on 12 November 2013
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07 Mar 2014 |
OSCH03 |
Director's details changed for Livio Paolo Franco Proli on 12 November 2013
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07 Mar 2014 |
OSCH07 |
Change of details for Livio Paolo Franco Proli of 11 via Borgonuovo, Milan, 20121, Italy as a person authorised to represent UK establishment BR008983 on 19 February 2014
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07 Mar 2014 |
OSTM01 |
Termination of appointment of John Hooks as a director
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27 Feb 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008983 Person Authorised to Represent terminated 14/02/2013 davide gambillara
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11 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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23 Nov 2011 |
AA |
Full accounts made up to 31 December 2010
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23 Nov 2011 |
AA |
Full accounts made up to 31 December 2009
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