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NEW CONTROL LIMITED

Company number 07946781

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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)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2015	AD01	Registered office address changed from C/O G C Forest 190 Billet Road London E17 5DX to Unit 10B Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 19 February 2015	View PDF Registered office address changed from C/O G C Forest 190 Billet Road London E17 5DX to Unit 10B Lyon Way Industrial Estate Greenford Middlesex UB6 0BN on 19 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AD01	Registered office address changed from Unit 10B Lyon Way Lyon Way Industrial Estate Greenford Middlesex UB6 0BN England on 28 April 2014	View PDF Registered office address changed from Unit 10B Lyon Way Lyon Way Industrial Estate Greenford Middlesex UB6 0BN England on 28 April 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AD01	Registered office address changed from 190 Billet Road London E17 5DX on 4 March 2014	View PDF Registered office address changed from 190 Billet Road London E17 5DX on 4 March 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	CH01	Director's details changed for Hossein Rezvani on 28 November 2013	View PDF Director's details changed for Hossein Rezvani on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	MR01	Registration of charge 079467810003	View PDF Registration of charge 079467810003 - link opens in a new window - 15 pages (15 pages)
09 Dec 2013	MR01	Registration of charge 079467810002	View PDF Registration of charge 079467810002 - link opens in a new window - 9 pages (9 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AD01	Registered office address changed from Unit 4 Cedar Way Kings Cross London N1C 4PD United Kingdom on 5 August 2013	View PDF Registered office address changed from Unit 4 Cedar Way Kings Cross London N1C 4PD United Kingdom on 5 August 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from 41 Oxford Street London W1D 1DX England on 29 November 2012	View PDF Registered office address changed from 41 Oxford Street London W1D 1DX England on 29 November 2012 - link opens in a new window - 1 page (1 page)
04 May 2012	CERTNM	Company name changed brands hub LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed brands hub LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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