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THE COMPLIANCE CLOUD LIMITED

Company number 07414974

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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)
04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
24 May 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with updates
01 Nov 2022 PSC01 Notification of Stefan Cataldo as a person with significant control on 23 May 2022
01 Nov 2022 PSC07 Cessation of Mario Augusto Cataldo as a person with significant control on 23 May 2022
17 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
11 Oct 2022 TM01 Termination of appointment of Mario Augusto Cataldo as a director on 23 May 2022
05 Oct 2022 AP01 Appointment of Mr Stefan Cataldo as a director on 23 May 2022
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
09 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
13 Jul 2020 AD01 Registered office address changed from 2 Leman Street London E1 8FA England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 13 July 2020
02 Jul 2020 PSC04 Change of details for Mario Augusto Cataldo as a person with significant control on 6 April 2020
02 Jul 2020 CH01 Director's details changed for Mr Mario Augusto Cataldo on 6 April 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Jan 2019 AD01 Registered office address changed from 1 Mark Square London EC2A 4EG England to 2 Leman Street London E1 8FA on 2 January 2019
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
31 Oct 2018 CH01 Director's details changed for Mr Mario Augusto Cataldo on 31 October 2018
09 Feb 2018 AA Unaudited abridged accounts made up to 31 October 2017
28 Nov 2017 AD01 Registered office address changed from Doma Farm Nursery Offices Lampool Corner Maresfield Uckfield East Sussex TN22 3DW to 1 Mark Square London EC2A 4EG on 28 November 2017
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates