CONCEPT101 LTD

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with updates

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28/02/2528 February 2025 Registered office address changed from C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2025-02-28

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14/12/2414 December 2024 Director's details changed for Mrs Ksenia Nazarova on 2024-12-14

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Appointment of Mrs Ksenia Nazarova as a director on 2024-11-27

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23/11/2423 November 2024 Termination of appointment of Daniel Lorcan Mcgarry as a director on 2024-11-08

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23/11/2423 November 2024 Cessation of Daniel Lorcan Mcgarry as a person with significant control on 2024-11-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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08/03/248 March 2024 Registered office address changed from 22 Staunton Road Headington Oxford OX3 7TW England to C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2024-03-08

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08/03/248 March 2024 Change of details for Mr Stefan Valasek as a person with significant control on 2024-03-08

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08/03/248 March 2024 Change of details for Mr Jules Numa Patrick Darriulat as a person with significant control on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr Stefan Valasek on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr Jules Numa Patrick Darriulat on 2024-03-08

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16/03/2316 March 2023 Incorporation

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