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PLAIN CONCEPTS UK LTD.

Company number 09361527

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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 May 2024 AA Accounts for a small company made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 23 January 2024 with updates
05 Mar 2024 CH01 Director's details changed for Mr Pablo Nicanor Pelaez Aller on 5 March 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
16 Aug 2023 CH01 Director's details changed for Mr Pablo Nicanor Pelaez Aller on 16 August 2023
16 Aug 2023 CH03 Secretary's details changed for Mr Pablo Nicanor Pelaez Aller on 16 August 2023
16 Aug 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 16 August 2023
09 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Pablo Alvarez Doval as a director on 31 December 2022
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
02 Feb 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 PSC07 Cessation of Plain Concepts S.L. as a person with significant control on 8 April 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 PSC07 Cessation of Pablo Alvarez Doval as a person with significant control on 8 April 2021
23 Jun 2021 PSC02 Notification of Plain Concepts S.L. as a person with significant control on 8 April 2021
06 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 23 January 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020
10 Feb 2020 PSC07 Cessation of Plain Concepts Internacional 2018,S.L as a person with significant control on 8 March 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 PSC01 Notification of Pablo Alvarez Doval as a person with significant control on 8 March 2019
16 May 2019 PSC02 Notification of Plain Concepts Internacional 2018,S.L as a person with significant control on 8 March 2019
16 May 2019 PSC09 Withdrawal of a person with significant control statement on 16 May 2019