EFFESSE LTD.

Company number 10218347 ·

Active

46 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
16 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
8 Apr 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-04-27 with updates · 4 pages View document
27 Apr 2023 Notification of Carmen Staiano as a person with significant control on 2023-04-01 · 2 pages View document
27 Apr 2023 Cessation of Filippo Staiano as a person with significant control on 2023-04-01 · 1 page View document
22 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
12 Nov 2021 Registered office address changed from 18-24 Brighton Road South Croydon CR2 6AA England to 188 Mitcham Road London SW17 9NJ on 2021-11-12 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD ENGLAND View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
28 Aug 2019 27/08/19 STATEMENT OF CAPITAL GBP 4 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
15 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GIAN CANTI DEGL'INNOCENTI View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / FILIPPO STAIANO / 03/03/2018 View document
14 Mar 2018 CESSATION OF GIAN CARLO CANTI DEGL'INNOCENTI AS A PSC View document
2 Mar 2018 PSC'S CHANGE OF PARTICULARS / FILIPPO STAIANO / 08/01/2018 View document
2 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. FILIPPO STAIANO / 08/01/2018 View document
6 Sep 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM FLAT20, ALTUS HOUSE 335-337 BROMLEY ROAD LONDON SE6 2RP UNITED KINGDOM View document
6 Sep 2017 DISS40 (DISS40(SOAD)) View document
5 Sep 2017 24/07/17 STATEMENT OF CAPITAL GBP 2 View document
5 Sep 2017 DIRECTOR APPOINTED GIAN CARLO CANTI DEGL'INNOCENTI View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO STAIANO View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN CARLO CANTI DEGL'INNOCENTI View document
5 Sep 2017 PSC'S CHANGE OF PARTICULARS / FILIPPO STAIANO / 24/07/2017 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
5 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. FILIPPO STAIANO / 24/07/2017 View document
29 Aug 2017 FIRST GAZETTE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document