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EFFICIO GROUP LIMITED

Company number 07034796

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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)
16 Dec 2021 TM01 Termination of appointment of Alexander Klein as a director on 6 December 2021
16 Dec 2021 MR04 Satisfaction of charge 070347960002 in full
16 Dec 2021 MR04 Satisfaction of charge 070347960004 in full
16 Dec 2021 MR04 Satisfaction of charge 070347960005 in full
16 Dec 2021 MR04 Satisfaction of charge 070347960006 in full
09 Dec 2021 MR01 Registration of charge 070347960007, created on 6 December 2021
09 Dec 2021 MR01 Registration of charge 070347960008, created on 6 December 2021
19 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 May 2021 AA Full accounts made up to 30 June 2020
11 Feb 2021 MR01 Registration of charge 070347960006, created on 27 January 2021
19 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
28 Jul 2020 MR01 Registration of charge 070347960005, created on 14 July 2020
22 Jan 2020 AA Full accounts made up to 30 June 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Aug 2019 AA Full accounts made up to 30 June 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
21 Dec 2017 MR04 Satisfaction of charge 070347960003 in full
19 Dec 2017 MR01 Registration of charge 070347960004, created on 15 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
09 Oct 2017 PSC05 Change of details for Newincco 1394 Limited as a person with significant control on 21 October 2016
18 Apr 2017 AA Full accounts made up to 30 June 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY to 4th Floor, One Portland Place London W1B 1PN on 10 October 2016
20 Jun 2016 AUD Auditor's resignation