ERFOLG FINANCIAL REGULATORY CONSULTING LTD
| Status | ACTIVE |
| Company No. | 11853617 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2019 |
| Age | 5 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
ERFOLG FINANCIAL REGULATORY CONSULTING LTD is an active private limited company with number 11853617. It was incorporated 5 years, 2 months ago, on 28 February 2019. The company address is 59 Tally Ho Road 59 Tally Ho Road, Ashford, TN26 1HL, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 19 Nov 2021
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Claudia Monique Gomez
Change date: 2020-11-18
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Miss Claudia Monique Diyani
Documents
Confirmation statement with no updates
Date: 08 May 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Claudia Monique Diyani
Change date: 2020-07-31
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-31
Officer name: Mr Joshua David Gomez
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Claudia Monique Diyani
Change date: 2020-07-31
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Joshua David Gomez
Change date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 59 Tally Ho Road Stubbs Cross Ashford TN26 1HL
Change date: 2020-08-03
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-01
Psc name: Mr Joshua David Gomez
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claudia Diyani
Cessation date: 2020-05-01
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Change to a person with significant control
Date: 12 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-01
Psc name: Miss Claudia Diyani
Documents
Notification of a person with significant control
Date: 12 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-01
Psc name: Joshua Gomez
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua David Gomez
Appointment date: 2020-01-07
Documents
Change account reference date company current extended
Date: 24 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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