| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCUR TECHNOLOGIES (UK) LIMITED |
| 2024-02-28 |
update statutory_documents CESSATION OF CONTGO LIMITED AS A PSC |
| 2024-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 2024-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/24 |
| 2024-01-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/01/2024 |
| 2024-01-30 |
update statutory_documents 30/01/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-01-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-01-29 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 3805504 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARRISON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIEL VERHOEVEN |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-05-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2021-05-07 |
insert address CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HD |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHIEL ALEXANDER VERHOEVEN |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RENAUD VALERY HEYD |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTGO LIMITED / 19/04/2021 |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUNEAU |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINGARTNER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARENDALE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL WEINGARTNER |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERHARD |
| 2019-07-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RYAN ARENDALE |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MALONE |
| 2018-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN JUNEAU |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MORGAN |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTGO LIMITED |
| 2017-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MARC KENNETH MALONE |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LLOYD EBERHARD |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS PELZER V |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SINGH |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-11-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 01/01/2016 |
| 2016-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN MORGAN / 01/06/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 01/01/2016 |
| 2016-05-12 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2016-02-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2016-02-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2016-02-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-12-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-11-26 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-26 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-02-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2014-02-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2014-02-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MELANIE ANN MORGAN |
| 2014-01-14 |
update statutory_documents 25/09/13 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 14/05/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 14/05/2013 |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 14/05/2013 |
| 2013-06-26 |
delete address ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON UNITED KINGDOM W8 5HD |
| 2013-06-26 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
ST. JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD
UNITED KINGDOM |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED KYLE SUGAMELE |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOSEPH PELZER V |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SINGH |
| 2013-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTTI KOKKINEN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASKO SCHREY |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK CONRADSEN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNNY THORSEN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARI MIETTINEN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISTO PERTTUNEN |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ETCHELLS |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRIK CONRADSEN |
| 2012-10-05 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED ANTTI KOKKINEN |
| 2012-03-09 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KARI VEIKKO SAKARI MIETTINEN |
| 2011-10-19 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED ASKO AARNO TAPIO SCHREY |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKA KILJUNEN |
| 2010-12-16 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 05/08/2010 |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
GOODWILLE LIMITED
ST JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD |
| 2010-09-17 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
ASHCOMBE COURT, WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MIKA JUHANI KILJUNEN |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED RISTO PERTTUNEN |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ETCHELLS |
| 2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIK CONRADSEN / 02/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 02/11/2009 |
| 2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY THORSEN / 14/10/2008 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
200 STRAND
LONDON
WC2R 1DJ |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
7 SAVOY COURT
STRAND
LONDON
WC2R 0ER |
| 2007-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |