CONCORD SIMP LTD.

Company number 06361950

Date	Type	Description	View / Download
21 Aug 2018	PSC07	Cessation of Nicky Howard Raphael as a person with significant control on 21 August 2018	(1 page)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02	(3 pages)
06 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Nicky Howard Raphael as a director on 27 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Amanda Raphael as a director on 27 July 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Amanda Raphael as a secretary on 27 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Andrew Bergman as a director on 27 July 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to 5 King Street London WC2E 8HN on 1 August 2018	(1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
20 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
01 Sep 2017	PSC04	Change of details for Mr Nicky Howard Raphael as a person with significant control on 31 March 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Nicky Howard Raphael on 31 March 2017	(2 pages)
01 Sep 2017	CH01	Director's details changed for Mr Nicky Howard Raphael on 31 March 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Mrs Amanda Raphael on 31 March 2017	(2 pages)
13 Apr 2017	CH03	Secretary's details changed for Amanda Raphael on 31 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(6 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/08/2015	(2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Sep 2015	SH02	Sub-division of shares on 21 August 2015	(5 pages)
17 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2015	SH08	Change of share class name or designation	(2 pages)