CONCEPT DEN LIMITED

06807274
9TH FLOOR, 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 7 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 accounts Annual Accounts 10 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 1 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 11 Buy now
26 Nov 2020 mortgage Registration of a charge 41 Buy now
04 Nov 2020 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2020 officers Appointment of director (Matthew Plotke) 2 Buy now
28 Aug 2020 officers Termination of appointment of secretary (Scott Alexander Booth) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Laura Anne Coady) 1 Buy now
15 Jul 2020 officers Termination of appointment of director (Iain Rodney Mcdougall) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Iain Rodney Mcdougall) 2 Buy now
03 Sep 2019 accounts Annual Accounts 14 Buy now
06 Jun 2019 officers Appointment of director (Ms Laura Anne Coady) 2 Buy now
31 May 2019 officers Termination of appointment of director (David Matthew Borecky) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
14 Jan 2019 officers Appointment of secretary (Scott Alexander Booth) 2 Buy now
31 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2018 officers Termination of appointment of director (George Richard Palmer) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (George Richard Palmer) 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Iain Rodney Mcdougall) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr David Matthew Borecky) 2 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 10 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 6 Buy now
07 Feb 2016 annual-return Annual Return 3 Buy now
20 Nov 2015 accounts Annual Accounts 6 Buy now
03 Feb 2015 annual-return Annual Return 3 Buy now
22 Oct 2014 accounts Annual Accounts 6 Buy now
05 Feb 2014 annual-return Annual Return 3 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
04 Feb 2013 annual-return Annual Return 3 Buy now
20 Jul 2012 accounts Annual Accounts 7 Buy now
05 Feb 2012 annual-return Annual Return 3 Buy now
15 Jun 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 annual-return Annual Return 3 Buy now
13 Oct 2010 officers Change of particulars for director (George Richard Palmer) 2 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for director (George Richard Palmer) 2 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from 93 hargwyne street stockwell london SW9 9RH united kingdom 1 Buy now
02 Feb 2009 incorporation Incorporation Company 14 Buy now