CONCEP LIMITED
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| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Priyanka Singh 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 | Termination of appointment of Isaac Warren 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 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | |
| 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 058610760002 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 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 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 14/02/2314 February 2023 | Appointment of Isaac Warren as a director on 2022-11-21 |
| 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 | 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 |
| 09/11/229 November 2022 | Register inspection address has been 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 |
| 08/11/228 November 2022 | Director's details changed for Ms Liberty Rebecca Davey on 2022-11-04 |
| 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 |
| 17/05/2217 May 2022 | Director's details changed for Ms Milla Rahmani on 2022-05-17 |
| 09/12/219 December 2021 | Total exemption full accounts 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 058610760002, 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 |
| 12/10/2112 October 2021 | Termination of appointment of Daniel George Morgan as a director on 2021-09-01 |
| 12/10/2112 October 2021 | Appointment of Ms Milla Rahmani as a director on 2021-09-01 |
| 12/10/2112 October 2021 | Appointment of Ms Liberty Rebecca Davey as a director on 2021-09-01 |
| 12/10/2112 October 2021 | Appointment of Mr Mark Chamberlain as a director on 2021-09-01 |
| 29/09/2129 September 2021 | Change of details for Concep Group Limited as a person with significant control on 2021-09-29 |
| 29/09/2129 September 2021 | Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2021-09-29 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 6TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEP GROUP LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DANIEL GEORGE MORGAN |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK POWER |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRE |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/04/2016 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR PETER BYRE |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE PLAZA, 535 KINGS ROAD LONDON SW10 0SZ |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/01/2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL POWER |
| 27/03/1327 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/08/126 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MITCHELL |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEATHERALL |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL POWER / 28/06/2010 |
| 26/08/1026 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/12/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWER / 01/06/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEATHERALL / 01/06/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL POWER / 01/03/2009 |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MORAG MITCHELL |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY HAGGARDS & CO LIMITED |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 559A KING'S ROAD LONDON SW6 2EB |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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