CONCEP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 24/06/2524 June 2025 | Termination of appointment of Isaac Warren as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Mr Avaneesh Marwaha as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Appointment of Priyanka Singh as a director on 2025-06-23 |
| 28/03/2528 March 2025 | Termination of appointment of Carl Gillert as a director on 2025-02-07 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 12/11/2412 November 2024 | Appointment of Carl Gillert as a director on 2024-04-24 |
| 24/08/2424 August 2024 | All of the property or undertaking has been released from charge 115359240001 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/07/2431 July 2024 | Change of details for Workshare Limited as a person with significant control on 2024-07-31 |
| 13/02/2413 February 2024 | Termination of appointment of Mark Chamberlain as a director on 2024-02-12 |
| 08/02/248 February 2024 | Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 2022-08-16 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/02/2314 February 2023 | Appointment of Isaac Warren as a director on 2022-11-21 |
| 31/01/2331 January 2023 | Termination of appointment of Liberty Rebecca Davey as a director on 2021-09-01 |
| 04/01/234 January 2023 |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 03/01/233 January 2023 | Appointment of Ms Liberty Rebecca Davey as a director on 2021-09-01 |
| 03/01/233 January 2023 | Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 |
| 14/11/2214 November 2022 | Director's details changed for Mr Mark Chamberlain on 2022-11-14 |
| 08/11/228 November 2022 | Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Ms Liberty Rebecca Davey on 2022-11-08 |
| 17/05/2217 May 2022 | Director's details changed for Ms Milla Rahmani on 2022-05-17 |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 02/11/212 November 2021 | Registration of charge 115359240001, created on 2021-10-29 |
| 12/10/2112 October 2021 | Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 2021-09-01 |
| 30/09/2130 September 2021 | Cessation of Andrew David Michael Johnson as a person with significant control on 2021-09-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM FLOOR 6 PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 08/05/198 May 2019 | ADOPT ARTICLES 29/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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