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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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jan 2023 |
DS01 |
Application to strike the company off the register
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11 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Apr 2020 |
MR04 |
Satisfaction of charge 103905930001 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 103905930002 in full
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01 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 2 August 2019
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12 Aug 2019 |
PSC05 |
Change of details for Concept Holdings (Surrey) Limited as a person with significant control on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 May 2019 |
MR01 |
Registration of charge 103905930002, created on 24 May 2019
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01 Mar 2019 |
MR01 |
Registration of charge 103905930001, created on 1 March 2019
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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19 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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26 Sep 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 September 2016
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26 Sep 2017 |
PSC07 |
Cessation of Nicholas James Daley as a person with significant control on 22 September 2016
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26 Sep 2017 |
PSC02 |
Notification of Concept Holdings (Surrey) Limited as a person with significant control on 22 September 2016
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26 Sep 2017 |
PSC07 |
Cessation of Jan Bech Andersen as a person with significant control on 22 September 2016
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