CLEOPATRA CONSULTING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Termination of appointment of Rollo Richard Wigan as a director on 2025-03-10 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 31/12/2331 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 11/12/2311 December 2023 | Director's details changed for Mr Lorenzo Rodriguez, Jr on 2023-12-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 11/12/2311 December 2023 | Appointment of Rolloa Richard Wigan as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Director's details changed for Rolloa Richard Wigan on 2023-12-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 28/12/2228 December 2022 | Change of details for Mr Omar Zaghis as a person with significant control on 2022-12-08 |
| 23/12/2223 December 2022 | Notification of Lorenzo Rodriguez, Jr as a person with significant control on 2022-12-08 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 23/12/2223 December 2022 | Appointment of Mr Lorenzo Rodriguez, Jr as a director on 2022-12-08 |
| 23/12/2223 December 2022 | Appointment of Mr John Thomas David as a director on 2022-12-08 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 23/12/2223 December 2022 | Change of details for Mr Omar Zaghis as a person with significant control on 2022-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/02/2212 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Registered office address changed from 15 - 17 Grosvenor Gardens London SW1W 0BD England to 21-22 Grosvenor Street London W1K 4QJ on 2021-12-16 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 39 ST. JAMES''S PLACE LONDON SW1A 1NS |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 24/07/1824 July 2018 | CESSATION OF OMAR ZAGHIS AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR ZAGHIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | COMPANY RESTORED ON 13/07/2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/05/1624 May 2016 | STRUCK OFF AND DISSOLVED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/07/1128 July 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR OMAR ZAGHIS |
| 20/07/1120 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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