Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
MR01 |
Registration of charge 058610760002, created on 29 October 2021
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12 Oct 2021 |
AP04 |
Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 1 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Ms Milla Rahmani as a director on 1 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Ms Liberty Rebecca Davey as a director on 1 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 1 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Daniel George Morgan as a director on 1 September 2021
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29 Sep 2021 |
PSC05 |
Change of details for Concep Group Limited as a person with significant control on 29 September 2021
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29 Sep 2021 |
AD01 |
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 29 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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12 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor Portland House Bressenden Place London SW1E 5BH to 201 Borough High Street London SE1 1JA on 13 March 2020
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03 Jan 2020 |
PSC02 |
Notification of Concep Group Limited as a person with significant control on 30 November 2018
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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04 Dec 2018 |
AP01 |
Appointment of Mr Daniel George Morgan as a director on 30 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Mark Power as a director on 30 November 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Jul 2017 |
CS01 |
Confirmation statement made on 28 June 2017 with no updates
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24 Feb 2017 |
TM01 |
Termination of appointment of Peter James Eric Byre as a director on 24 February 2017
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