360 COMPLIANCE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Cessation of Jingyi Xie as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | Notification of Shameem Hossain Pathan as a person with significant control on 2024-10-17 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Notification of Jingyi Xie as a person with significant control on 2024-09-15 |
| 01/10/241 October 2024 | Cessation of Shameem Hossain Pathan as a person with significant control on 2024-09-15 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 01/10/241 October 2024 | Change of details for Miss Jingyi Xie as a person with significant control on 2024-09-15 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Appointment of Ms Jingyi Xie as a director on 2023-12-18 |
| 02/01/242 January 2024 | 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 2024-01-02 |
| 26/09/2326 September 2023 | Incorporation |
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