490 GROUP LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Change of details for Mr Malkeet Singh Digpal as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Secretary's details changed for Mr Malkeet Singh Digpal on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Malkeet Singh Digpal on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 139 Auckland Road Ilford Essex IG14SQ on 2024-11-29

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06/11/246 November 2024 Confirmation statement made on 2024-11-02 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-11-30

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19/01/2319 January 2023 Satisfaction of charge 130109190001 in full

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13/01/2313 January 2023 Registration of charge 130109190002, created on 2023-01-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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20/10/2120 October 2021 Registration of charge 130109190001, created on 2021-10-20

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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