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THE CONCIERGE COLLECTION LIMITED

Company number 12533068

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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)
19 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2023	CH01	Director's details changed for Mr Yassine Brikzi on 26 May 2023	View PDF Director's details changed for Mr Yassine Brikzi on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 May 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 2 June 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH01	Director's details changed for Mr Yassine Brikzi on 24 May 2021	View PDF Director's details changed for Mr Yassine Brikzi on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 14 May 2021	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC04	Change of details for Mr Yassine Brikzi as a person with significant control on 27 April 2021	View PDF Change of details for Mr Yassine Brikzi as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CH01	Director's details changed for Mr Yassine Brikzi on 27 April 2021	View PDF Director's details changed for Mr Yassine Brikzi on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 November 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-25 GBP 1	View PDF Incorporation Statement of capital on 2020-03-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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