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YEN STEM LIMITED

Company number 09145294

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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)
27 Jul 2017 PSC01 Notification of Nitharsini Mahinthan as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
12 Sep 2016 MR01 Registration of charge 091452940005, created on 7 September 2016
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
10 May 2016 AD01 Registered office address changed from Actar Ellis Brown & Co 7-8 Sevenways Parade Gantshill Ilford Essex IG2 6XH United Kingdom to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016
22 Apr 2016 MR01 Registration of charge 091452940004, created on 15 April 2016
08 Apr 2016 MR01 Registration of charge 091452940003, created on 8 April 2016
04 Mar 2016 MR04 Satisfaction of charge 091452940001 in full
04 Mar 2016 MR04 Satisfaction of charge 091452940002 in full
18 Feb 2016 CH01 Director's details changed for Mrs Nitharsini Mahinthan on 9 February 2016
12 Feb 2016 AD01 Registered office address changed from Actar Ellis Brown & Co 7-8 Sevenways Parade Gaysham Avenue, Gantshill Ilford Essex IG2 6UF United Kingdom to Actar Ellis Brown & Co 7-8 Sevenways Parade Gantshill Ilford Essex IG2 6XH on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of Myron Lipson as a director on 9 February 2016
12 Feb 2016 TM01 Termination of appointment of Gary Ian Jacobs as a director on 9 February 2016
12 Feb 2016 AP01 Appointment of Mrs Nitharsini Mahinthan as a director on 9 February 2016
12 Feb 2016 AD01 Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG to Actar Ellis Brown & Co 7-8 Sevenways Parade Gantshill Ilford Essex IG2 6XH on 12 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
07 Sep 2015 AD01 Registered office address changed from 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH United Kingdom to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015
01 Nov 2014 MR01 Registration of charge 091452940002, created on 17 October 2014
26 Sep 2014 MR01 Registration of charge 091452940001, created on 26 September 2014
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)