| Date | Description |
|---|
| 2024-04-07 |
delete address 8 DURWESTON STREET LONDON W1H 1EW |
| 2024-04-07 |
insert address SECOND FLOOR, 315 REGENTS PARK ROAD LONDON ENGLAND N3 1DP |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-18 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8 DURWESTON STREET LONDON UNITED KINGDOM W1H 1EW |
| 2014-09-07 |
insert address 8 DURWESTON STREET LONDON W1H 1EW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-19 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-13 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/08/2012 |
| 2013-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HOLMWOOD / 01/08/2012 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011 |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-08-18 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
2ND FLOOR, YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
2ND FLOOR KING HOUSE
5-11 WESTBOURNE GROVE
LONDON
W2 4UA |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
FOURTH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
LONDON
LONDON NW3 6JG |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 2005-01-28 |
update statutory_documents COMPANY NAME CHANGED
CONTRACT MANAGEMENT (LONDON) LIM
ITED
CERTIFICATE ISSUED ON 28/01/05 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |