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CONCEPT STUDIOS LTD

Company number 12477621

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 24,384	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 24,384 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 12,192	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 12,192 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 11,283	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 11,283 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 10,684	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 10,684 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Mr Ziyad-Louis Mourad on 5 July 2022	View PDF Director's details changed for Mr Ziyad-Louis Mourad on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Ziyad-Louis Mourad as a person with significant control on 5 July 2022	View PDF Change of details for Mr Ziyad-Louis Mourad as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AD01	Registered office address changed from Flat G & H 44 Randolph Avenue, London W9 1BE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 December 2021	View PDF Registered office address changed from Flat G & H 44 Randolph Avenue, London W9 1BE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CONCEPT STUDIOS LTD

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