CONCIERGE U LIMITED

Company number 10781545

Date	Type	Description	View / Download
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
18 Aug 2020	MR01	Registration of charge 107815450009, created on 28 July 2020	(24 pages)
31 Jul 2020	AP03	Appointment of Tracy Lyn Norton as a secretary on 31 July 2020	(2 pages)
31 Jul 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 31 July 2020	(1 page)
23 Jul 2020	MR01	Registration of charge 107815450008, created on 16 July 2020	(22 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
02 Apr 2020	MR04	Satisfaction of charge 107815450001 in full	(1 page)
22 Jan 2020	MR01	Registration of charge 107815450005, created on 21 January 2020	(14 pages)
22 Jan 2020	MR01	Registration of charge 107815450007, created on 21 January 2020	(24 pages)
22 Jan 2020	MR01	Registration of charge 107815450006, created on 21 January 2020	(14 pages)
08 Oct 2019	MR01	Registration of charge 107815450004, created on 2 October 2019	(23 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
30 Jul 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Harrods Aviation First Avenue London Stansted Airport Stansted CM24 1QQ on 30 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
03 May 2019	MR01	Registration of charge 107815450003, created on 3 May 2019	(22 pages)
03 Apr 2019	MR01	Registration of charge 107815450002, created on 1 April 2019	(69 pages)
21 Nov 2018	TM01	Termination of appointment of Gordon John Mundy as a director on 20 November 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
15 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 06/12/2017	(1 page)
14 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(3 pages)
23 Jan 2018	CH01	Director's details changed for Mr John Joel Brutnell on 5 December 2017	(2 pages)
04 Jan 2018	MR01	Registration of charge 107815450001, created on 3 January 2018	(19 pages)
30 Nov 2017	TM01	Termination of appointment of Jaime Adele Masters as a director on 20 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Brendan Thomas Murphy as a director on 7 November 2017	(2 pages)