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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
DS01 |
Application to strike the company off the register
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 2 August 2019
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12 Aug 2019 |
PSC05 |
Change of details for Concept Holdings (Surrey) Limited as a person with significant control on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 088438790001 in full
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jun 2019 |
MR04 |
Satisfaction of charge 088438790002 in full
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21 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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31 May 2018 |
CH01 |
Director's details changed for Mr Naeem Hanif on 1 January 2018
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31 May 2018 |
PSC04 |
Change of details for Mr Naeem Hanif as a person with significant control on 1 January 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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30 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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27 Sep 2017 |
MR01 |
Registration of charge 088438790002, created on 22 September 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Nicholas James Daley on 20 January 2016
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25 Jul 2017 |
MR01 |
Registration of charge 088438790001, created on 25 July 2017
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