NEW CONTROL LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-18 with no updates

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30/12/2430 December 2024 Director's details changed for Hossein Rezvani on 2024-12-30

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11/08/2411 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Notification of Bhdn Holding Limited as a person with significant control on 2023-08-14

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with updates

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18/03/2418 March 2024 Cessation of Hossein Rezvani as a person with significant control on 2023-08-14

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13/01/2413 January 2024 Confirmation statement made on 2024-01-08 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-08 with no updates

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09/07/219 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079467810003

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079467810002

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O G C FOREST 190 BILLET ROAD LONDON E17 5DX

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30/01/1530 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 10B LYON WAY LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX UB6 0BN ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 190 BILLET ROAD LONDON E17 5DX

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN REZVANI / 28/11/2013

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26/02/1426 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079467810003

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079467810002

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09/10/139 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 4 CEDAR WAY KINGS CROSS LONDON N1C 4PD UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/01/1324 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 41 OXFORD STREET LONDON W1D 1DX ENGLAND

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04/05/124 May 2012 COMPANY NAME CHANGED BRANDS HUB LIMITED CERTIFICATE ISSUED ON 04/05/12

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13/02/1213 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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