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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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2022 |
OSAP01 |
Appointment of Stefano Rovelli as a director on 8 October 2021
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05 Jul 2022 |
OSAP01 |
Appointment of Annalisa Muccioli as a director on 8 October 2021
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05 Jul 2022 |
OSTM01 |
Termination of appointment of Paolo Carnevale as a director on 8 October 2021
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05 Jul 2022 |
OSTM01 |
Termination of appointment of Agnese D'alessandro as a director on 8 October 2021
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16 Nov 2021 |
OSCH07 |
Change of details for Silvia Masi of 39 via Delle Industrie, Marghera, Venice 30175, Italy as a person authorised to represent UK establishment BR018876 on 1 October 2021
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16 Nov 2021 |
OSCH09 |
Change of details for Silvi Masi as a person authorised to accept service for UK establishment BR018876 on 1 October 2021
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25 Oct 2021 |
OSCH02 |
Details changed for an overseas company - 4 via Antonio Pacinotti, Marghera, Venice, 30175, Italy
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25 Oct 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018876 Person Authorised to Accept terminated 01/02/2021 stephen woodington
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25 Oct 2021 |
OSCH03 |
Director's details changed for Ms Francesca Ferrazza on 1 October 2021
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25 Oct 2021 |
OSAP01 |
Appointment of Ms Serena Zuccarini as a director on 22 April 2021
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25 Oct 2021 |
OSCH05 |
Secretary's details changed for Gabriella Tonalli on 1 October 2021
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25 Oct 2021 |
OSCH03 |
Director's details changed for Ms Francesca Zarri on 1 October 2021
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25 Oct 2021 |
OSCH03 |
Director's details changed for Mr Paolo Carnevale on 1 October 2021
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25 Oct 2021 |
OSCH03 |
Director's details changed for Ms Agnese D'alessandro on 1 October 2021
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25 Oct 2021 |
OSTM01 |
Termination of appointment of Lazzaro Vassallo as a director on 22 April 2021
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20 Sep 2021 |
OSAP05 |
Appointment of Silvia Masi as a person authorised to represent UK establishment BR018876 on 1 February 2021.
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17 Sep 2021 |
OSAP07 |
Appointment of Silvia Masi as a person authorised to accept service for UK establishment BR018876 on 1 February 2021.
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018876 Person Authorised to Represent terminated 01/02/2021 stephen woodington
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05 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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05 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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05 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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