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1CDM LTD.

Company number 09272783

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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)
09 Feb 2024	PSC04	Change of details for Mr Constantin Galatanu as a person with significant control on 1 January 2024	View PDF Change of details for Mr Constantin Galatanu as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AD01	Registered office address changed from 205 Blackhorse Road London E17 6nd England to 85 Great Portland Street London W1W 7LT on 25 October 2021	View PDF Registered office address changed from 205 Blackhorse Road London E17 6nd England to 85 Great Portland Street London W1W 7LT on 25 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AD01	Registered office address changed from 15 Halifield Drive Belvedere DA17 5RS England to 205 Blackhorse Road London E17 6nd on 9 September 2019	View PDF Registered office address changed from 15 Halifield Drive Belvedere DA17 5RS England to 205 Blackhorse Road London E17 6nd on 9 September 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AD01	Registered office address changed from 72 Springield Drive Springfield Drive Ilford Essex IG2 6QS England to 15 Halifield Drive Belvedere DA17 5RS on 4 October 2016	View PDF Registered office address changed from 72 Springield Drive Springfield Drive Ilford Essex IG2 6QS England to 15 Halifield Drive Belvedere DA17 5RS on 4 October 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AD01	Registered office address changed from 228 Woolwich Church Street London SE18 5NE to 72 Springield Drive Springfield Drive Ilford Essex IG2 6QS on 20 June 2016	View PDF Registered office address changed from 228 Woolwich Church Street London SE18 5NE to 72 Springield Drive Springfield Drive Ilford Essex IG2 6QS on 20 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
02 Dec 2015	CERTNM	Company name changed cdm servicess LTD.\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed cdm servicess LTD.\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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1CDM LTD.

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