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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24 Jun 2021 |
OSAP03 |
Appointment of Naomi De Roo as a secretary on 1 April 2021
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24 Jun 2021 |
OSCH07 |
Change of details for David Isaacs of 1 Kingdom Street, London, W2 6BD as a person authorised to represent UK establishment BR018275 on 1 January 2020
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24 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018275 Person Authorised to Represent terminated 20/11/2020 james edward carlson
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24 Jun 2021 |
OSTM02 |
Termination of appointment of Andrea Ferrari as secretary on 31 March 2021
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24 Jun 2021 |
OSTM01 |
Termination of appointment of Andrea Ferrari as a director on 31 March 2021
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24 Jun 2021 |
OSAP05 |
Appointment of Charmaine Linda Reid as a person authorised to represent UK establishment BR018275 on 4 May 2021.
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24 Jun 2021 |
OSTM01 |
Termination of appointment of Camilla Soenderby as a director on 30 April 2020
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24 Jun 2021 |
OSCH07 |
Change of details for Bryan Driscoll of 1 Kingdom Street, London, W2 6BD as a person authorised to represent UK establishment BR018275 on 1 January 2020
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28 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Apr 2020 |
OSAP01 |
Appointment of Ms Julie So-Young Kim as a director on 20 March 2020
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06 Apr 2020 |
OSAP01 |
Appointment of Ms Barbara Lenzlinger as a director on 20 March 2020
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14 Mar 2020 |
OSAP03 |
Appointment of Andrea Ferrari as a secretary on 1 February 2019
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12 Mar 2020 |
OSAP01 |
Appointment of Camilla Soenderby as a director on 1 February 2019
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05 Mar 2020 |
OSAP01 |
Appointment of Andrea Ferrari as a director on 1 February 2019
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02 Mar 2020 |
OSTM01 |
Termination of appointment of Marcello Pignagnoli Agosti as a director on 8 March 2019
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02 Mar 2020 |
OSTM01 |
Termination of appointment of Constantine Saroukos as a director on 18 May 2018
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02 Mar 2020 |
OSCH02 |
Details changed for an overseas company - Ic Change 13/12/19
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02 Mar 2020 |
OSTM02 |
Termination of appointment of Nils Kjaergaard as secretary on 22 February 2018
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02 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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08 Jan 2020 |
OSCH01 |
Details changed for a UK establishment - BR018275 Address Change 61 aldwych, london, WC2B 4AE,1 January 2020
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31 May 2019 |
OSAP05 |
Appointment of James Edward Carlson as a person authorised to represent UK establishment BR018275 on 5 April 2019.
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17 Apr 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018275 Person Authorised to Represent terminated 12/03/2019 roz eijgenhuijsen
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16 Nov 2018 |
OSAP05 |
Appointment of David Isaacs as a person authorised to represent UK establishment BR018275 on 1 November 2018.
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16 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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14 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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