UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.

Company number 09617272

Date	Type	Description	View / Download
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
20 Sep 2021	PSC02	Notification of Aamevol Ltd as a person with significant control on 20 September 2021	(2 pages)
20 Sep 2021	PSC07	Cessation of Tmeh Trustees Ltd as a person with significant control on 20 September 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Marvin Edward Herbert as a director on 20 September 2021	(1 page)
20 Sep 2021	AP01	Appointment of Mr Sanjiv Melvin as a director on 20 September 2021	(2 pages)
17 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2020	PSC07	Cessation of Zoe Le-an Peveller as a person with significant control on 2 October 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
05 Oct 2020	TM01	Termination of appointment of Zoe Lean Peveller as a director on 2 October 2020	(1 page)
05 Oct 2020	PSC02	Notification of Tmeh Trustees Ltd as a person with significant control on 1 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr. Marvin Edward Herbert as a director on 1 October 2020	(2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	(3 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
01 Jul 2020	AD01	Registered office address changed from Flat 1 3 Winchester Mews London NW3 3NQ England to 792 Wickham Road Croydon CR0 8EA on 1 July 2020	(1 page)
01 Jul 2020	PSC07	Cessation of Marvin Edward Herbert as a person with significant control on 1 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Marvin Edward Herbert as a director on 1 July 2020	(1 page)
01 Jul 2020	PSC01	Notification of Zoe Le-an Peveller as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Ms Zoe Lean Peveller as a director on 1 July 2020	(2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
25 Sep 2018	AD01	Registered office address changed from 13 Winchester Mews London NW3 3NQ England to Flat 1 3 Winchester Mews London NW3 3NQ on 25 September 2018	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)

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