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CONTRAT ONLINE LTD

Company number 07844033

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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)
28 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
18 Dec 2017 PSC01 Notification of Jean Luc Jarreau as a person with significant control on 6 April 2016
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
07 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
18 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
12 May 2017 AD01 Registered office address changed from 31 Castle Street Dover Kent CT16 1PT to 1 Elwick Road Suite K Ashford TN23 1PD on 12 May 2017
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
27 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
21 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Jun 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 June 2013
24 Jan 2013 AP01 Appointment of Jean Luc Jarreau as a director
23 Jan 2013 TM01 Termination of appointment of Tripty Gurung as a director
08 Jan 2013 AP01 Appointment of Mrs Tripty Gurung as a director
08 Jan 2013 TM01 Termination of appointment of Jose Jaeger as a director
11 Dec 2012 CERTNM Company name changed net london LTD\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Sep 2012 AP01 Appointment of Mr Jose Marie Jaeger as a director