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Company number 09511750

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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)
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
26 Feb 2019 AAMD Amended micro company accounts made up to 31 March 2018
15 Feb 2019 AD01 Registered office address changed from Rainham House Ukcg Manor Way Rainham RM13 8RH England to Plexal - Credibble 14 East Bay Lane London E15 2GW on 15 February 2019
11 Jan 2019 AAMD Amended micro company accounts made up to 31 March 2017
11 Oct 2018 PSC04 Change of details for Mr Nadeem Mohammad Amin as a person with significant control on 11 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Nadeem Amin on 11 October 2018
21 May 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
16 Apr 2018 AD01 Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to Rainham House Ukcg Manor Way Rainham RM13 8RH on 16 April 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
05 Apr 2017 AD01 Registered office address changed from Brooksman Accounting 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY England to 145/147 Hatfield Road St. Albans AL1 4JY on 5 April 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-26
  • GBP 1