| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
delete address 14/2E DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD CANARY WHARF LONDON ENGLAND E14 8PX |
| 2023-09-07 |
insert address 4 DURHAM WORKSPACE ABBEY ROAD DURHAM COUNTY DURHAM UNITED KINGDOM DH1 5JZ |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
14/2E DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD
CANARY WHARF
LONDON
E14 8PX
ENGLAND |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117097280003 |
| 2023-04-07 |
delete address C/O LAS ACCOUNTANTS LLP NO 1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2023-04-07 |
insert address 14/2E DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD CANARY WHARF LONDON ENGLAND E14 8PX |
| 2023-04-07 |
update num_mort_charges 0 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117097280003 |
| 2023-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2023 FROM
C/O LAS ACCOUNTANTS LLP NO 1 ROYAL EXCHANGE
LONDON
EC3V 3DG
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117097280002 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117097280002 |
| 2022-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117097280001 |
| 2022-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117097280001 |
| 2022-05-07 |
delete address NO.1 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2022-05-07 |
insert address C/O LAS ACCOUNTANTS LLP NO 1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
NO.1 1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIM COKE / 26/04/2022 |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JIM COKE / 26/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-02-07 |
insert address NO.1 1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2022-02-07 |
update registered_address |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-01-07 |
insert sic_code 73200 - Market research and public opinion polling |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert company_previous_name CHINA CAPITAL MANAGEMENT LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-04-07 |
update name CHINA CAPITAL MANAGEMENT LIMITED => MELIAN DIALOGUE RESEARCH LIMITED |
| 2021-02-07 |
delete address 30 EDENHAM WAY KENSINGTON UNITED KINGDOM W10 5XB |
| 2021-02-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2021-02-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-02-07 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-04 => 2021-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents COMPANY NAME CHANGED CHINA CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/02/21 |
| 2021-02-02 |
update statutory_documents CHANGE OF NAME 08/12/2020 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2021 FROM
30 EDENHAM WAY
KENSINGTON
W10 5XB
UNITED KINGDOM |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JIM COKE / 08/10/2020 |
| 2021-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM COKE / 08/10/2020 |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-04 => 2020-12-04 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2018-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |