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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)
06 Sep 2017	AD01	Registered office address changed from Flat20, Altus House 335-337 Bromley Road London SE6 2RP United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 6 September 2017	View PDF Registered office address changed from Flat20, Altus House 335-337 Bromley Road London SE6 2RP United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 6 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC04	Change of details for Filippo Staiano as a person with significant control on 24 July 2017	View PDF Change of details for Filippo Staiano as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC01	Notification of Gian Carlo Canti Degl'innocenti as a person with significant control on 24 July 2017	View PDF Notification of Gian Carlo Canti Degl'innocenti as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CH01	Director's details changed for Mr. Filippo Staiano on 24 July 2017	View PDF Director's details changed for Mr. Filippo Staiano on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AP01	Appointment of Gian Carlo Canti Degl'innocenti as a director on 24 July 2017	View PDF Appointment of Gian Carlo Canti Degl'innocenti as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC01	Notification of Filippo Staiano as a person with significant control on 7 June 2016	View PDF Notification of Filippo Staiano as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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