AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 3rd, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(10 pages)
|
CONNOT |
Change of name notice
filed on: 25th, October 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 25th October 2018
filed on: 25th, October 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd September 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th August 2015.
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th August 2015
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed global-concept-marketing LTD.certificate issued on 02/09/15
filed on: 2nd, September 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 2nd, September 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th January 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th January 2015.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th April 2014
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 8th April 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th March 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 16th, December 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd December 2010.
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th March 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 29th March 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 6th, January 2010
| accounts
|
Free Download
(2 pages)
|
288b |
On Tuesday 9th June 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 9th June 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 9th June 2009 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 3rd, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 26th August 2008 - Annual return with full member list
filed on: 26th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 21st September 2006 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Friday 28th July 2006 Director resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th July 2006 Director resigned
filed on: 28th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/06 from: 95 wilton road suite 3 london SW1V 1BZ
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
288a |
On Friday 21st July 2006 New secretary appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 21st July 2006 New secretary appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 21st July 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 21st, July 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2005
filed on: 21st, July 2006
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/06 from: 95 wilton road suite 3 london SW1V 1BZ
filed on: 21st, July 2006
| address
|
Free Download
(1 page)
|
288a |
On Friday 21st July 2006 New director appointed
filed on: 21st, July 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 21st April 2005 - Annual return with full member list
filed on: 21st, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 21st April 2005 - Annual return with full member list
filed on: 21st, April 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(14 pages)
|