L'EFFET LTD.
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 14/09/2214 September 2022 | Termination of appointment of Matilda Rosemary Mcauliffe as a director on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Mark Adrian Nelson-Smith as a director on 2022-09-14 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/2018 May 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 109.1821 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PURVIS |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TILLY MACAULIFFE / 27/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MRS TILLY MACAULIFFE |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MARK ADRIAN NELSON-SMITH |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 09/12/199 December 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MS ULRIKE POHL / 12/07/2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC ALEXANDER CHARTRES PURVIS / 25/10/2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 26/09/1926 September 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 114.42 |
| 26/09/1926 September 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 138.46 |
| 05/08/195 August 2019 | ADOPT ARTICLES 13/06/2019 |
| 01/08/191 August 2019 | SUB-DIVISION 13/06/19 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MS ULRIKE POHL / 14/06/2019 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC ALEXANDER CHARTRES PURVIS |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 05/03/195 March 2019 | SECOND FILING OF AP01 FOR DOMINIC ALEXANDER CHARTRES PURVIS |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT 6, 14 ETON AVENUE UNIT 6 14 ETON AVENUE LONDON NW3 3EH ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED CO-FOUNDER DOMINIC ALEXANDER, CHARTRES PURVIS |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM N/A 121 KING HENRYS ROAD, TF LONDON NW3 3RB UNITED KINGDOM |
| 11/03/1811 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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