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EFFESSE LTD.

Company number 10218347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2023	PSC01	Notification of Carmen Staiano as a person with significant control on 1 April 2023	View PDF Notification of Carmen Staiano as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	PSC07	Cessation of Filippo Staiano as a person with significant control on 1 April 2023	View PDF Cessation of Filippo Staiano as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AD01	Registered office address changed from 18-24 Brighton Road South Croydon CR2 6AA England to 188 Mitcham Road London SW17 9NJ on 12 November 2021	View PDF Registered office address changed from 18-24 Brighton Road South Croydon CR2 6AA England to 188 Mitcham Road London SW17 9NJ on 12 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 18-24 Brighton Road South Croydon CR2 6AA on 30 April 2020	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 18-24 Brighton Road South Croydon CR2 6AA on 30 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	TM01	Termination of appointment of Gian Carlo Canti Degl'innocenti as a director on 3 March 2018	View PDF Termination of appointment of Gian Carlo Canti Degl'innocenti as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC04	Change of details for Filippo Staiano as a person with significant control on 3 March 2018	View PDF Change of details for Filippo Staiano as a person with significant control on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Gian Carlo Canti Degl'innocenti as a person with significant control on 3 March 2018	View PDF Cessation of Gian Carlo Canti Degl'innocenti as a person with significant control on 3 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CH01	Director's details changed for Mr. Filippo Staiano on 8 January 2018	View PDF Director's details changed for Mr. Filippo Staiano on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC04	Change of details for Filippo Staiano as a person with significant control on 8 January 2018	View PDF Change of details for Filippo Staiano as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)

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EFFESSE LTD.

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