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COMPACT CONCEPTS LTD

Company number 08241574

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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)
03 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 Aug 2023 CH01 Director's details changed for Ms Toni Tobianke on 1 August 2023
02 Aug 2023 PSC04 Change of details for Ms Toni Tobianke as a person with significant control on 1 August 2023
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 May 2021 AD01 Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to Dept 9081 196 High Road Wood Green London England N22 8HH on 18 May 2021
03 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 AP04 Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019
15 Mar 2019 TM02 Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • EUR 150,000