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CONCIERGE LABS LIMITED

Company number 13787998

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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)
24 Oct 2024 AD01 Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT England to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 24 October 2024
15 Dec 2023 CERTNM Company name changed conjoy investment partners LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-13
13 Dec 2023 AP01 Appointment of Mr Mark Ashley Hinge as a director on 13 December 2023
13 Dec 2023 PSC01 Notification of Robert Penn as a person with significant control on 13 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
15 Mar 2023 PSC07 Cessation of Peter Anthony Ferrigno as a person with significant control on 14 March 2023
15 Mar 2023 TM01 Termination of appointment of Peter Anthony Ferrigno as a director on 14 March 2023
13 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
28 Oct 2022 AP01 Appointment of Mr Robert John Penn as a director on 28 October 2022
07 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-07
  • GBP 2