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CONCEPT & TRENDS LIMITED

Company number 07112830

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 SH02 Sub-division of shares on 18 January 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 18/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 SH08 Change of share class name or designation
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 2.01
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CH03 Secretary's details changed for Mr Ian Jonathan Phillips on 5 March 2018
19 Mar 2018 PSC04 Change of details for Mrs Laura Phillips as a person with significant control on 5 March 2018
19 Mar 2018 PSC04 Change of details for Mr Ian Jonathan Phillips as a person with significant control on 5 March 2018
12 Mar 2018 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 March 2018
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates