EFAG LIMITED

Company number 07923312 ·

Active

41 filings

Date Filing
10 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
9 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Appointment of Mr Alberto Orru as a director on 2024-01-12 · 2 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
12 Sep 2023 Change of details for Mr Giovanni Addessi as a person with significant control on 2023-09-04 · 2 pages View document
12 Sep 2023 Cessation of Ercole Santoncito as a person with significant control on 2023-09-04 · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 5 pages View document
17 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-10 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
14 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View document
11 Sep 2019 CESSATION OF FILIPPO SANTONCITO AS A PSC View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
4 Dec 2018 31/01/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View document
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ADDESSI / 14/07/2016 View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
19 Jul 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB View document
4 Mar 2016 SECOND FILING WITH MUD 25/01/16 FOR FORM AR01 View document
15 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
27 Jan 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ADDESSI / 19/06/2014 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT View document
28 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
10 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
29 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
25 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document