- Company Overview for 33CONCEPT LTD (07286718)
- Filing history for 33CONCEPT LTD (07286718)
- People for 33CONCEPT LTD (07286718)
- More for 33CONCEPT LTD (07286718)
| 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) |
|---|---|---|---|
| 07 Jun 2018 | PSC01 | Notification of Agnieszka Rosinska as a person with significant control on 7 June 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
| 06 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 19 Apr 2018 | AP01 | Appointment of Mrs Agnieszka Rosinska as a director on 11 April 2018 | |
| 23 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 10 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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| 07 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
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| 04 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Jun 2014 | CH01 | Director's details changed for Mr Marcin Rosinski on 16 June 2014 | |
| 16 Jun 2014 | CH01 | Director's details changed for Mr Marcin Rosinski on 16 June 2014 | |
| 16 Jun 2014 | CH03 | Secretary's details changed for Miss Agnieszka Rosinska on 16 June 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 25 Apr 2014 | AD01 | Registered office address changed from 16 16 Colossus Way Bletchley Milton Keynes MK3 6GW England on 25 April 2014 | |
| 25 Apr 2014 | AD01 | Registered office address changed from 16 Sunkist Way Wallington Surrey SM6 9LQ United Kingdom on 25 April 2014 | |
| 26 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 23 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 15 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 11 Jan 2013 | AD01 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England on 11 January 2013 | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders |