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360 COMPLIANCE CONSULTING LIMITED

Company number 15167034

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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 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	PSC07	Cessation of Jingyi Xie as a person with significant control on 17 October 2024	View PDF Cessation of Jingyi Xie as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC01	Notification of Shameem Hossain Pathan as a person with significant control on 17 October 2024	View PDF Notification of Shameem Hossain Pathan as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2024	PSC04	Change of details for Miss Jingyi Xie as a person with significant control on 15 September 2024	View PDF Change of details for Miss Jingyi Xie as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Shameem Hossain Pathan as a person with significant control on 15 September 2024	View PDF Cessation of Shameem Hossain Pathan as a person with significant control on 15 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC01	Notification of Jingyi Xie as a person with significant control on 15 September 2024	View PDF Notification of Jingyi Xie as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2024	TM01	Termination of appointment of Jingyi Xie as a director on 31 August 2024	View PDF Termination of appointment of Jingyi Xie as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Ms Jingyi Xie as a director on 18 December 2023	View PDF Appointment of Ms Jingyi Xie as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 63 Holland Garden Holland Gardens London SE9 2AY on 2 January 2024	View PDF Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ United Kingdom to 63 Holland Garden Holland Gardens London SE9 2AY on 2 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-26 GBP 1,000	View PDF Incorporation Statement of capital on 2023-09-26 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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