| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTLAND CAPITAL LTD |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-22 |
update statutory_documents ADOPT ARTICLES 06/12/2022 |
| 2022-12-07 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 155.5573 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 98.6185 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-11-23 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 98.2935 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL ANTONY BARTER |
| 2020-04-12 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 97.6935 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEWITT |
| 2019-06-07 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 96.6935 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 95.7218 |
| 2019-03-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 95.1218 |
| 2019-01-08 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 93.8666 |
| 2018-12-19 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 83.5034 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-12 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 81.65 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BIMAL SHAH / 03/02/2017 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JONATHAN JACOBS |
| 2017-05-07 |
update account_ref_month 10 => 12 |
| 2017-04-21 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-03-09 |
update statutory_documents SUB-DIVISION
02/02/17 |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED ANNA LOUISE WRIGHT |
| 2017-02-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-02-22 |
update statutory_documents ADOPT ARTICLES 02/02/2017 |
| 2017-02-22 |
update statutory_documents ADOPT ARTICLES 02/02/2017 |
| 2017-02-15 |
update statutory_documents 03/02/17 STATEMENT OF CAPITAL GBP 80 |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP JONATHAN JACOBS |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARC JAMES JEWITT |
| 2016-10-18 |
update statutory_documents COMPANY NAME CHANGED E-CONCEPT 2016 LIMITED
CERTIFICATE ISSUED ON 18/10/16 |
| 2016-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |