| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/05/18 TREASURY CAPITAL GBP 4 |
| 2022-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/11/21 TREASURY CAPITAL GBP 2 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
delete person Michael Schuch |
| 2021-08-12 |
update person_title Andrew Costello: Founding Partner of CMS Innovative Consultants => Partner of CMS Audio |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update website_status OK => DNSError |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-01-10 |
insert address 1. Washington Post - Washington DC |
| 2017-01-10 |
insert address 2. Aviva - City of London, UK |
| 2017-01-10 |
insert address 3. Boeing - Washington, DC |
| 2017-01-10 |
insert address 5. Nixon Peabody - Los Angeles, CA |
| 2017-01-10 |
insert address 6. McGuire Woods - Richmond, VA |
| 2017-01-10 |
insert address 9. Arnold Porter - Los Angeles, CA |
| 2017-01-10 |
insert client American Assoc of Physicists in Medicine |
| 2017-01-10 |
insert client Arnold & Porter |
| 2017-01-10 |
insert client Association of American Medical Colleges |
| 2017-01-10 |
insert client Aurelius Capital Management |
| 2017-01-10 |
insert client Avon |
| 2017-01-10 |
insert client Barlit Beck Herman Palenchar & Scott |
| 2017-01-10 |
insert client BlackRock Inc |
| 2017-01-10 |
insert client CEB Inc |
| 2017-01-10 |
insert client CTIA |
| 2017-01-10 |
insert client Capital One |
| 2017-01-10 |
insert client Centerbridge Partners |
| 2017-01-10 |
insert client Charlesbank |
| 2017-01-10 |
insert client ConocoPhillips |
| 2017-01-10 |
insert client Cooley |
| 2017-01-10 |
insert client Cushman & Wakefield |
| 2017-01-10 |
insert client Daily News |
| 2017-01-10 |
insert client Danaher |
| 2017-01-10 |
insert client Decision Resources Group |
| 2017-01-10 |
insert client Dept of Health & Human Services |
| 2017-01-10 |
insert client Dept of Homeland Security & Border Patrol |
| 2017-01-10 |
insert client Dept of Justice |
| 2017-01-10 |
insert client Duke Endowment |
| 2017-01-10 |
insert client Emblem Health |
| 2017-01-10 |
insert client Ericcson |
| 2017-01-10 |
insert client FMC Corporation |
| 2017-01-10 |
insert client FTI Consulting |
| 2017-01-10 |
insert client Finnegan Henderson Farabow Garrett & Dunner |
| 2017-01-10 |
insert client First Potomac Realty Trust |
| 2017-01-10 |
insert client Ford Foundation |
| 2017-01-10 |
insert client GMHC |
| 2017-01-10 |
insert client General Electric |
| 2017-01-10 |
insert client Greenberg Traurig |
| 2017-01-10 |
insert client Greystar |
| 2017-01-10 |
insert client Hertz |
| 2017-01-10 |
insert client Infor |
| 2017-01-10 |
insert client Inova |
| 2017-01-10 |
insert client Jane Street Group |
| 2017-01-10 |
insert client Lippincott |
| 2017-01-10 |
insert client Marchon |
| 2017-01-10 |
insert client MathWorks |
| 2017-01-10 |
insert client McGuireWoods |
| 2017-01-10 |
insert client Metropolitan Transportation Authority |
| 2017-01-10 |
insert client Milbank Tweed Hadley & McCloy |
| 2017-01-10 |
insert client Morrison & Foerster |
| 2017-01-10 |
insert client NSF |
| 2017-01-10 |
insert client National Association of Broadcasters |
| 2017-01-10 |
insert client National Education Association |
| 2017-01-10 |
insert client National Science Foundation |
| 2017-01-10 |
insert client New York City Transit Authority |
| 2017-01-10 |
insert client New York Law School |
| 2017-01-10 |
insert client New York University |
| 2017-01-10 |
insert client Nixon Peabody |
| 2017-01-10 |
insert client Shook Hardy & Bacon |
| 2017-01-10 |
insert client Siemens |
| 2017-01-10 |
insert client The Washington Post |
| 2017-01-10 |
insert client Time Warner |
| 2017-01-10 |
insert client Toyota |
| 2017-01-10 |
insert client US Fish and Wildlife |
| 2017-01-10 |
insert client US Marshalls |
| 2017-01-10 |
insert client Virtua Memorial Hospital |
| 2017-01-10 |
insert client Watt Tieder Hoffar & Fitzgerald |
| 2017-01-10 |
insert client Yale New Haven Hospital |
| 2017-01-10 |
insert client Yale University |
| 2017-01-10 |
insert client Yeshiva University |
| 2017-01-10 |
insert index_pages_linkeddomain bostonglobe.com |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-04-08 |
update website_status FlippedRobots => OK |
| 2016-02-20 |
update website_status OK => FlippedRobots |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIONE |
| 2016-01-22 |
delete address One Castle Row, Horticultural Place
Chiswick, London, W4 4JQ |
| 2016-01-22 |
insert address Five Castle Row, Horticultural Place
Chiswick, London, W4 4JQ |
| 2015-12-07 |
delete address 1 CASTLE ROW, HORTICULTURAL PLACE, CHISWICK LONDON W4 4JQ |
| 2015-12-07 |
insert address 5 CASTLE ROW HORTICULTURAL PLACE LONDON ENGLAND W4 4JQ |
| 2015-12-07 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
1 CASTLE ROW, HORTICULTURAL
PLACE, CHISWICK
LONDON
W4 4JQ |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-03-16 |
delete address 1. London Stock Exchange
London, UK |
| 2015-03-16 |
delete index_pages_linkeddomain infocomm.org |
| 2015-03-16 |
delete index_pages_linkeddomain svconline.com |
| 2015-03-16 |
delete index_pages_linkeddomain zmags.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-10 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update website_status FailedRobots => OK |
| 2014-02-14 |
delete otherexecutives Scott Fike |
| 2014-02-14 |
delete address 204 Second Avenue
PMB #520
San Mateo, CA 94401 |
| 2014-02-14 |
delete email sf..@cmsav.com |
| 2014-02-14 |
delete person Scott Fike |
| 2014-02-14 |
delete phone 415.828.8444 |
| 2014-02-14 |
delete phone 650.685-8300 |
| 2014-02-14 |
delete source_ip 72.9.248.58 |
| 2014-02-14 |
insert source_ip 192.185.186.24 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-20 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-17 |
update website_status ServerDown => FailedRobots |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2012-11-26 |
update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 9 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 7 |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-12 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MAIONE / 02/08/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COLLINS / 02/08/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIONE |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
SUITE 29635 72 NEW BOND STREET
LONDON
W1S 1RR |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |