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CONCEPT UK S & S LTD

Company number 11656606

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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)
22 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	AD01	Registered office address changed from 29 Aurelia Gardens Croydon CR0 3BD United Kingdom to 2 st. Christophers Gardens Thornton Heath CR7 7NS on 22 August 2023	View PDF Registered office address changed from 29 Aurelia Gardens Croydon CR0 3BD United Kingdom to 2 st. Christophers Gardens Thornton Heath CR7 7NS on 22 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 - link opens in a new window - 3 pages (3 pages)
29 May 2020	TM01	Termination of appointment of Michael Duke as a director on 29 May 2020	View PDF Termination of appointment of Michael Duke as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 29 Aurelia Gardens Croydon CR0 3BD on 29 May 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 29 Aurelia Gardens Croydon CR0 3BD on 29 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC01	Notification of Javeria Naz as a person with significant control on 28 May 2020	View PDF Notification of Javeria Naz as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 28 May 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Javeria Naz as a director on 28 May 2020	View PDF Appointment of Javeria Naz as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-02 GBP 1	View PDF Incorporation Statement of capital on 2018-11-02 GBP 1 - link opens in a new window - 23 pages (23 pages)

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