MONARCH CONCEPT 1 LTD

11a Empire Parade Empire Way, Wembley, HA9 0RQ, England
StatusACTIVE
Company No.11723863
CategoryPrivate Limited Company
Incorporated12 Dec 2018
Age5 years, 5 months, 2 days
JurisdictionEngland Wales

SUMMARY

MONARCH CONCEPT 1 LTD is an active private limited company with number 11723863. It was incorporated 5 years, 5 months, 2 days ago, on 12 December 2018. The company address is 11a Empire Parade Empire Way, Wembley, HA9 0RQ, England.



Company Fillings

Confirmation statement with updates

Date: 21 Dec 2023

Action Date: 11 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-11

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Gazette filings brought up to date

Date: 02 Dec 2023

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption full

Date: 29 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Gazette notice compulsory

Date: 28 Nov 2023

Category: Gazette

Type: GAZ1

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Change to a person with significant control

Date: 08 Sep 2023

Action Date: 08 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-08

Psc name: Mr Mohammad Shahzad Amin

Documents

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Change person director company with change date

Date: 08 Sep 2023

Action Date: 08 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-09-08

Officer name: Mr Mohammad Shahzad Amin

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Accounts with accounts type total exemption full

Date: 20 Mar 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 12 Dec 2022

Action Date: 11 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-11

Documents

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Mortgage create with deed with charge number charge creation date

Date: 05 Aug 2022

Action Date: 03 Aug 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238630006

Charge creation date: 2022-08-03

Documents

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Confirmation statement with updates

Date: 29 Dec 2021

Action Date: 11 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-11

Documents

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Accounts with accounts type total exemption full

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type total exemption full

Date: 04 Jun 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 11 Jan 2021

Action Date: 11 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-11

Documents

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Confirmation statement with updates

Date: 08 Jan 2020

Action Date: 11 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-11

Documents

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Mortgage create with deed with charge number charge creation date

Date: 18 Apr 2019

Action Date: 12 Apr 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238630004

Charge creation date: 2019-04-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 18 Apr 2019

Action Date: 12 Apr 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238630005

Charge creation date: 2019-04-12

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 Mar 2019

Action Date: 05 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238630001

Charge creation date: 2019-03-05

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 Mar 2019

Action Date: 05 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238630002

Charge creation date: 2019-03-05

Documents

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Mortgage create with deed with charge number charge creation date

Date: 06 Mar 2019

Action Date: 05 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117238630003

Charge creation date: 2019-03-05

Documents

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Incorporation company

Date: 12 Dec 2018

Category: Incorporation

Type: NEWINC

Documents

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