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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07 Sep 2023 |
OSCH01 |
Details changed for a UK establishment - BR022301 Address Change Suite 14A 55 park lane, london, W1K 1NA, united kingdom,1 August 2022
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30 Nov 2022 |
OSCH03 |
Director's details changed for Gabriele Marco Antonio Cerrone on 1 August 2022
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2018
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2020
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Nov 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022301 Person Authorised to Accept terminated 31/07/2020 tiziano lazaretti
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28 Nov 2022 |
OSCH03 |
Director's details changed for Mr John Patrick Brancaccio on 1 August 2022
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28 Nov 2022 |
OSAP05 |
Appointment of Keeren Rameshchandra Shah as a person authorised to represent UK establishment BR022301 on 22 November 2022.
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28 Nov 2022 |
OSCH03 |
Director's details changed for Willy Jules Simon on 1 August 2022
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28 Nov 2022 |
OSCH03 |
Director's details changed for Gary Jacob on 1 August 2022
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28 Nov 2022 |
OSCH03 |
Director's details changed for Bernard Denoyer on 1 August 2022
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28 Nov 2022 |
OSAP07 |
Appointment of Keeren Rameshchandra Shah as a person authorised to accept service for UK establishment BR022301 on 22 November 2022.
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28 Nov 2022 |
OSCH07 |
Change of details for Willy Jules Simon of 14-15 Conduit Street, London, W1K 1NA as a person authorised to represent UK establishment BR022301 on 1 August 2022
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24 Mar 2022 |
OSAP01 |
Appointment of Gabriele Marco Antonio Cerrone as a director on 7 January 2021
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24 Feb 2022 |
OSTM01 |
Termination of appointment of Kunwar Shailubhai as a director on 17 June 2021
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24 Feb 2022 |
OSAP01 |
Appointment of Gary Jacob as a director on 7 January 2021
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24 Feb 2022 |
OSAP01 |
Appointment of Bernard Denoyer as a director on 1 December 2021
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24 Feb 2022 |
OSAP01 |
Appointment of John Patrick Brancaccio as a director on 10 June 2020
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24 Feb 2022 |
OSTM01 |
Termination of appointment of Leopoldo Zambeletti Pedrotti-Catoni as a director on 26 March 2020
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ANNOTATION
Clarification actual termination date 19/12/2019
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08 Apr 2021 |
OSTM02 |
Termination of appointment of Cooley Services Limited as secretary on 1 February 2021
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26 Mar 2020 |
OS-PAR |
Appointment at registration for BR022301 - person authorised to accept service, Simon Willy Jules Suite 14a 55 Park Lane London United Kingdomw1K 1Na
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26 Mar 2020 |
OS-PAR |
Appointment at registration for BR022301 - person authorised to represent, Simon Willy Jules Suite 14a 55 Park Lane London United Kingdomw1K 1Na
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26 Mar 2020 |
OS-PAR |
Appointment at registration for BR022301 - person authorised to accept service, Lazzaretti Tiziano Suite 14a 55 Park Lane London United Kingdomw1K 1Na
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