ERFOLG FINANCIAL REGULATORY CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Director's details changed for Mrs Claudia Monique Gomez on 2020-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Miss Claudia Monique Diyani on 2020-11-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA MONIQUE DIYANI / 31/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DAVID GOMEZ / 31/07/2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA DAVID GOMEZ / 31/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAUDIA MONIQUE DIYANI / 31/07/2020 |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CESSATION OF CLAUDIA DIYANI AS A PSC |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA DAVID GOMEZ / 01/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA GOMEZ |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MISS CLAUDIA DIYANI / 01/01/2020 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOSHUA DAVID GOMEZ |
| 24/07/1924 July 2019 | CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 06/03/196 March 2019 | COMPANY NAME CHANGED ERFOLG ADVISORY LTD CERTIFICATE ISSUED ON 06/03/19 |
| 28/02/1928 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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