AT ECHO LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Micro company accounts made up to 2024-12-31

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24/07/2524 July 2025 Director's details changed for Ms Giulia Corbetta on 2025-07-24

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24/07/2524 July 2025 Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 2025-07-24

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29/04/2529 April 2025 Confirmation statement made on 2025-04-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Micro company accounts made up to 2023-12-31

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18/05/2418 May 2024 Change of details for Ephelia Global Services Ltd as a person with significant control on 2023-04-18

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18/05/2418 May 2024 Confirmation statement made on 2024-04-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Micro company accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-04-13 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Appointment of Ms Giulia Corbetta as a director on 2022-01-25

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27/01/2227 January 2022 Termination of appointment of Fabrizia Barbara Beux as a director on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Micro company accounts made up to 2020-12-31

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28/07/2128 July 2021 Registered office address changed from 29 Farm Street London W1J 5RL England to 20 Fitzroy Square London W1T 6EJ on 2021-07-28

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28/07/2128 July 2021 Termination of appointment of Mario Gesue' as a director on 2021-02-25

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28/07/2128 July 2021 Appointment of Mrs Fabrizia Barbara Beux as a director on 2021-02-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 18/11/2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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27/10/2027 October 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / NORTHERN FIDES LTD / 04/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 04/03/2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ONE ALDGATE LONDON EC3N 1RE

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 01/11/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5-8 MOORGATE HOUSE, 5-8 DYSART STREET LONDON EC2A 2BX UNITED KINGDOM

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GESUE' / 22/06/2015

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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