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 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
OSCH01 |
Details changed for a UK establishment - BR020894 Address Change Egyptian house, 170 piccadilly, london, W1J 9EJ, united kingdom,1 January 2023
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jul 2021 |
OSAP01 |
Appointment of Alfredo Altavilla as a director on 16 July 2020
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16 Jul 2021 |
OSAP01 |
Appointment of Carla Patrizia Ferrari as a director on 16 July 2020
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
OSAP05 |
Appointment of Robert Moore as a person authorised to represent UK establishment BR020894 on 1 January 2021.
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16 Jun 2021 |
OSTM01 |
Termination of appointment of Umberto Quadrino as a director on 16 July 2020
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16 Jun 2021 |
OSTM01 |
Termination of appointment of Nico Udo Helling as a director on 16 July 2020
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16 Jun 2021 |
OSTM01 |
Termination of appointment of Giuseppe Colaiacovo as a director on 16 July 2020
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16 Jun 2021 |
OSTM01 |
Termination of appointment of Antonio Segni as a director on 16 July 2020
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16 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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16 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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16 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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16 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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16 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 31/12/99 Private Joint Stock Company with a Limited Liability
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08 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR020894 Person Authorised to Represent and Accept terminated 31/12/2020 stefano michele bacci
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Dec 2018 |
OS-PAR |
Appointment at registration for BR020894 - person authorised to represent, Bacci Stefano Michele Egyption House, 170 Piccadilly London United Kingdomw1J 9Ej
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17 Dec 2018 |
OS-PAR |
Appointment at registration for BR020894 - person authorised to accept service, Bacci Stefano Michele Egyption House, 170 Piccadilly London United Kingdomw1J 9Ej
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17 Dec 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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