AA |
Full accounts for the period ending 31st July 2023
filed on: 12th, April 2024
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 31st March 2024
filed on: 2nd, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2023 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Suite 3a 17-20 Ironmonger Lane London EC2V 8EP on 1st June 2022 to Basildon House 7 Moorgate London EC2R 6AF
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
| incorporation
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 6th August 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 20th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd August 2015: 90.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th July 2014: 90.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 25th June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2012
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 37-39 Eastcheap London EC3M 1DT England on 11th July 2012
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 3a 17-20 Ironmonger Lane London EC2V 8EP United Kingdom on 11th July 2012
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 11th July 2010
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th July 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th July 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th July 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 2nd, August 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom on 30th November 2009
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th July 2009 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 10th, June 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/10/2008 from 12 arthur street london EC4R 9AB
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 8th September 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 89 shares on 6th December 2007. Value of each share 1 £, total number of shares: 90.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 89 shares on 6th December 2007. Value of each share 1 £, total number of shares: 90.
filed on: 20th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed concierge capital LIMITEDcertificate issued on 28/09/07
filed on: 28th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed concierge capital LIMITEDcertificate issued on 28/09/07
filed on: 28th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2007
| incorporation
|
Free Download
(13 pages)
|