- Company Overview for YEN STEM LIMITED (09145294)
- Filing history for YEN STEM LIMITED (09145294)
- People for YEN STEM LIMITED (09145294)
- Charges for YEN STEM LIMITED (09145294)
- More for YEN STEM LIMITED (09145294)
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) |
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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
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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
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