UK IDENTITY FRAUD ADVISORY (UKIFA) CIC
Company number 13940040
- Company Overview for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC (13940040)
- Filing history for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC (13940040)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Oct 2024 | AD01 | Registered office address changed from 7 Hurford Avenue Manchester M18 8WL England to The Exchange 3 New York Street Manchester M1 4HN on 7 October 2024 | |
| 31 Jul 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 22 Jul 2024 | AD01 | Registered office address changed from 4th Floor, 3 New York Street Manchester M1 4HN England to 7 Hurford Avenue Manchester M18 8WL on 22 July 2024 | |
| 22 Jul 2024 | AP03 | Appointment of Miss Hafsa Abdul-Hamid as a secretary on 10 July 2024 | |
| 26 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 09 Feb 2024 | AD01 | Registered office address changed from 15 Westferry Circus London E14 4HD England to 4th Floor, 3 New York Street Manchester M1 4HN on 9 February 2024 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 25 Feb 2022 | CICINC | Incorporation of a Community Interest Company |