Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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18 May 2024 |
PSC05 |
Change of details for Ephelia Global Services Ltd as a person with significant control on 18 April 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Fabrizia Barbara Beux as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Ms Giulia Corbetta as a director on 25 January 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
TM01 |
Termination of appointment of Mario Gesue' as a director on 25 February 2021
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28 Jul 2021 |
AP01 |
Appointment of Mrs Fabrizia Barbara Beux as a director on 25 February 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL England to 20 Fitzroy Square London W1T 6EJ on 28 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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12 Apr 2021 |
PSC07 |
Cessation of Northern Fides Ltd as a person with significant control on 25 February 2021
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12 Apr 2021 |
PSC02 |
Notification of Ephelia Global Services Ltd as a person with significant control on 25 February 2021
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09 Feb 2021 |
AD01 |
Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 29 Farm Street London W1J 5RL on 9 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Mario Gesue' on 18 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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27 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Mario Gesue' on 4 March 2019
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14 Mar 2019 |
PSC05 |
Change of details for Northern Fides Ltd as a person with significant control on 4 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from One Aldgate London EC3N 1RE to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 5 March 2019
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