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AB40 CONCEPT UK LIMITED

Company number 09839488

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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)
12 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AD01	Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020	View PDF Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 19 August 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2019	PSC01	Notification of Didier Boyer as a person with significant control on 1 February 2018	View PDF Notification of Didier Boyer as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC01	Notification of Marc Thierry, Philippe Antoine as a person with significant control on 1 February 2018	View PDF Notification of Marc Thierry, Philippe Antoine as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	View PDF Withdrawal of a person with significant control statement on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	PSC07	Cessation of Ab40 Concept Sarl as a person with significant control on 1 February 2018	View PDF Cessation of Ab40 Concept Sarl as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	PSC02	Notification of Ab40 Concept Sarl as a person with significant control on 6 April 2016	View PDF Notification of Ab40 Concept Sarl as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AB40 CONCEPT UK LIMITED

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