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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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 May 2024 |
PSC07 |
Cessation of Concorde Topco Limited as a person with significant control on 19 April 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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17 May 2024 |
PSC02 |
Notification of Concorde Pikco Limited as a person with significant control on 19 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
AP01 |
Appointment of Mr Matthias Niederreiter as a director on 11 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Michael James Hunt as a director on 11 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Matthew Steven Spetzler as a director on 11 September 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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22 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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21 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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21 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Sep 2022 |
PSC05 |
Change of details for Concorde Topco Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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