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ERFOLG FINANCIAL REGULATORY CONSULTING LTD

Company number 11853617

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 CH01 Director's details changed for Mrs Claudia Monique Gomez on 18 November 2020
18 Nov 2021 CH01 Director's details changed for Miss Claudia Monique Diyani on 18 November 2020
08 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
03 Aug 2020 CH01 Director's details changed for Miss Claudia Monique Diyani on 31 July 2020
03 Aug 2020 CH01 Director's details changed for Mr Joshua David Gomez on 31 July 2020
03 Aug 2020 CH01 Director's details changed for Miss Claudia Monique Diyani on 31 July 2020
03 Aug 2020 PSC04 Change of details for Mr Joshua David Gomez as a person with significant control on 31 July 2020
03 Aug 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 59 Tally Ho Road Stubbs Cross Ashford TN26 1HL on 3 August 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 PSC04 Change of details for Mr Joshua David Gomez as a person with significant control on 1 May 2020
11 May 2020 PSC07 Cessation of Claudia Diyani as a person with significant control on 1 May 2020
24 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
12 Mar 2020 PSC04 Change of details for Miss Claudia Diyani as a person with significant control on 1 January 2020
12 Mar 2020 PSC01 Notification of Joshua Gomez as a person with significant control on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr Joshua David Gomez as a director on 7 January 2020
24 Jul 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
28 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-28
  • GBP 1