INT'L GRC ADVISORY LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-20 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 13 Crabbet Road Crawley West Sussex RH10 1NF on 2024-03-25

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01/02/241 February 2024 Registered office address changed from 15 Crabbet Road Crawley RH10 1NF England to 52 Grosvenor Gardens London SW1W 0AU on 2024-02-01

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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18/10/2218 October 2022 Director's details changed for Mr Ravinder Singh Padda on 2022-10-18

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18/10/2218 October 2022 Registered office address changed from Level 1 Devonshire House One Mayfair Place Mayfair London W1J 8AJ England to 15 Crabbet Road Crawley RH10 1NF on 2022-10-18

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23/09/2223 September 2022 Director's details changed for Mr Ravinder Singh Padda on 2022-09-23

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23/09/2223 September 2022 Change of details for Mr Ravinder Singh Padda as a person with significant control on 2022-09-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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05/09/205 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH PADDA / 05/09/2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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01/04/201 April 2020 30/04/19 TOTAL EXEMPTION FULL

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26/01/2026 January 2020 REGISTERED OFFICE CHANGED ON 26/01/2020 FROM 13 CRABBET ROAD CRAWLEY WEST SUSSEX RH10 1NF ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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16/11/1716 November 2017 COMPANY NAME CHANGED FINANCIAL CRIME ADVISORY BOARD LTD CERTIFICATE ISSUED ON 16/11/17

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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