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CONCERTED LTD

Company number 05144909

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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)
11 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
19 Mar 2024 CH04 Secretary's details changed for Jump Pty Ltd on 19 July 2019
11 Feb 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 11 February 2024
11 Feb 2024 PSC04 Change of details for Mr Nic Feteris as a person with significant control on 11 February 2024
11 Feb 2024 AD01 Registered office address changed from 54 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 11 February 2024
11 Feb 2024 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 54 Great Portland Street First Floor London W1W 7LT on 11 February 2024
11 Feb 2024 CH01 Director's details changed for Mr Nic Feteris on 10 February 2024
11 Feb 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street First Floor London W1W 7LT on 11 February 2024
11 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
13 Feb 2023 PSC05 Change of details for Jump Pty Ltd as a person with significant control on 1 July 2019
10 Feb 2023 CH01 Director's details changed for Mr Nic Feteris on 1 February 2023
10 Feb 2023 PSC05 Change of details for Jump Pty Ltd as a person with significant control on 1 July 2019
31 Jan 2023 PSC04 Change of details for Mr Nic Feteris as a person with significant control on 31 January 2023
21 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Dec 2020 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 19 December 2020
11 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
22 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
24 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates