INTEGRITAS ADVISORY LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Director's details changed for Mr Mark Alexander Davis on 2025-03-06

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07/03/257 March 2025 Director's details changed for Mrs Ting-Yu Huang on 2025-03-06

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27/02/2527 February 2025 Confirmation statement made on 2025-02-09 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-09 with updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Registered office address changed from 19 Acfold Road London SW6 2AJ England to First Floor Office 3 Hornton Place London W8 4LZ on 2023-11-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-09 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-03-31

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16/02/2216 February 2022 Appointment of Mrs Ting-Yu Huang as a director on 2022-01-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER DAVIS / 20/03/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 19 ACFOLD ROAD LONDON SW6 2AJ

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER DAVIS / 20/03/2019

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21/03/1921 March 2019 CURRSHO FROM 31/08/2019 TO 31/03/2019

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER DAVIS / 21/03/2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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16/12/1816 December 2018 APPOINTMENT TERMINATED, DIRECTOR SERENA DAVIS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/06/1619 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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