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IQ EQ CONSULTING LIMITED

Company number 13444086

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
13 May 2024 AP01 Appointment of Mr. Thomas Kenneth Bryant as a director on 3 May 2024
13 May 2024 AP01 Appointment of Ms. Joanne Macdonald as a director on 3 May 2024
10 May 2024 TM01 Termination of appointment of Andrew Shrimpton as a director on 3 May 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 December 2021
30 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
14 Dec 2022 CERTNM Company name changed laven compliance LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
13 Dec 2022 AD01 Registered office address changed from 4th Floor, 3, More London Riverside London SE1 2AQ England to 4th Floor, 3 More London Riverside London SE1 2AQ on 13 December 2022
13 Dec 2022 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 4th Floor, 3, More London Riverside London SE1 2AQ on 13 December 2022
13 Dec 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
13 Dec 2022 PSC02 Notification of Iq-Eq Compliance Services (Uk) Limited as a person with significant control on 6 December 2022
13 Dec 2022 PSC07 Cessation of Laven Partners Limited as a person with significant control on 6 December 2022
13 Dec 2022 TM01 Termination of appointment of Linhao Guo as a director on 6 December 2022
13 Dec 2022 AP01 Appointment of Ms Rachel Emma Aldridge as a director on 6 December 2022
13 Dec 2022 AP01 Appointment of Mr Jean Pol Legrand as a director on 6 December 2022
13 Dec 2022 AP01 Appointment of Mr Andrew Shrimpton as a director on 6 December 2022
13 Dec 2022 TM01 Termination of appointment of Jerome Alexandre De Lavenere Lussan as a director on 6 December 2022
22 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
17 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 MA Memorandum and Articles of Association
08 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-08
  • GBP 1