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EFAG LIMITED

Company number 07923312

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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)
15 Jan 2024 AP01 Appointment of Mr Alberto Orru as a director on 12 January 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Sep 2023 PSC04 Change of details for Mr Giovanni Addessi as a person with significant control on 4 September 2023
12 Sep 2023 PSC07 Cessation of Ercole Santoncito as a person with significant control on 4 September 2023
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
02 Sep 2022 PSC04 Change of details for Mr Giovanni Addessi as a person with significant control on 10 September 2019
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
11 Sep 2019 PSC07 Cessation of Filippo Santoncito as a person with significant control on 10 September 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Giovanni Addessi on 14 July 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Jul 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 19 July 2016
04 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2016
15 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016