Concierge 100 Ltd was founded on 22 October 2008 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EYLES, Sallyann | 29 January 2019 | - | 1 |
PAPATHANASIOU, Maeia Athena | 23 November 2018 | 29 January 2019 | 1 |
PAPATHANASIOU, Maria Athena | 27 November 2018 | 29 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 04 December 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
AA - Annual Accounts | 29 March 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
AP01 - Appointment of director | 29 January 2019 | |
AA01 - Change of accounting reference date | 31 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
CS01 - N/A | 29 November 2018 | |
AP01 - Appointment of director | 29 November 2018 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
RESOLUTIONS - N/A | 09 March 2018 | |
PSC01 - N/A | 07 March 2018 | |
PSC07 - N/A | 06 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AP01 - Appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
AD01 - Change of registered office address | 21 February 2018 | |
TM02 - Termination of appointment of secretary | 21 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AAMD - Amended Accounts | 09 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AA01 - Change of accounting reference date | 23 July 2015 | |
AR01 - Annual Return | 13 January 2015 | |
CH03 - Change of particulars for secretary | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 12 December 2013 | |
AA - Annual Accounts | 15 July 2013 | |
CERTNM - Change of name certificate | 19 March 2013 | |
CONNOT - N/A | 19 March 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 16 November 2009 | |
NEWINC - New incorporation documents | 22 October 2008 |