TCAP CONCIERGE LIMITED

Date	Description
06/11/246 November 2024	Certificate of change of name View Document
04/10/244 October 2024	Termination of appointment of Abdullah Jamil as a director on 2024-09-01 View Document
04/10/244 October 2024	Notification of Matthew Betts as a person with significant control on 2024-09-01 View Document
04/10/244 October 2024	Appointment of Mr Matthew Peter Betts as a director on 2024-09-01 View Document
04/10/244 October 2024	Confirmation statement made on 2024-09-05 with updates View Document
04/10/244 October 2024	Cessation of Haroon Rashidi as a person with significant control on 2024-08-01 View Document
29/08/2429 August 2024	Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 3rd Floor One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2024-08-29 View Document
29/08/2429 August 2024	Certificate of change of name View Document
28/08/2428 August 2024	Withdraw the company strike off application View Document
16/04/2416 April 2024	Amended micro company accounts made up to 2023-09-30 View Document
16/04/2416 April 2024	Amended micro company accounts made up to 2022-09-30 View Document
13/02/2413 February 2024	Voluntary strike-off action has been suspended View Document

13/02/2413 February 2024	Voluntary strike-off action has been suspended View Document
23/01/2423 January 2024	First Gazette notice for voluntary strike-off View Document
23/01/2423 January 2024	First Gazette notice for voluntary strike-off View Document
12/01/2412 January 2024	Application to strike the company off the register View Document
12/01/2412 January 2024	Termination of appointment of Haroon Rashidi as a director on 2024-01-11 View Document
02/10/232 October 2023	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
22/09/2322 September 2023	Confirmation statement made on 2023-09-05 with no updates View Document
12/09/2312 September 2023	Appointment of Mr Abdullah Jamil as a director on 2023-09-01 View Document
01/03/231 March 2023	Accounts for a dormant company made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
04/03/224 March 2022	Registered office address changed from Unit 93-94 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 2022-03-04 View Document