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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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Mark Julian Yuen as a person with significant control on 11 January 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Julian Yuen on 11 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Floyd Terence Clowser as a person with significant control on 7 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Floyd Terence Clowser as a director on 7 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Mark Yuen as a person with significant control on 7 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Mark Julian Yuen as a director on 7 December 2023
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
PSC04 |
Change of details for Mr Floyd Terence Clowser as a person with significant control on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Mark Julian Yuen as a director on 3 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Mark Julian Yuen as a person with significant control on 3 December 2021
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03 Dec 2021 |
MR01 |
Registration of charge 124340830001, created on 3 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
PSC01 |
Notification of Floyd Clowser as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Mark Julian Yuen as a person with significant control on 9 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Concept Contracts Ltd as a person with significant control on 9 July 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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12 May 2021 |
AP01 |
Appointment of Mr Floyd Clowser as a director on 12 May 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 35 Lulworth Close Stanford-Le-Hope Essex SS17 0NN England to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 7 April 2021
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