NEW CONTROL LIMITED
Company number 07946781 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Micro company accounts made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Appointment of Mr Hossein Rezvani Kashani as a director on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 3 pages | View document |
| 16 Mar 2026 | Termination of appointment of Hossein Rezvani Kashani as a director on 2026-03-16 · 1 page | View document |
| 13 Jul 2025 | Micro company accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 30 Dec 2024 | Director's details changed for Hossein Rezvani on 2024-12-30 · 2 pages | View document |
| 11 Aug 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 18 Mar 2024 | Notification of Bhdn Holding Limited as a person with significant control on 2023-08-14 · 2 pages | View document |
| 18 Mar 2024 | Cessation of Hossein Rezvani as a person with significant control on 2023-08-14 · 1 page | View document |
| 13 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 9 Jul 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079467810003 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079467810002 | View document |
| 13 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O G C FOREST 190 BILLET ROAD LONDON E17 5DX | View document |
| 30 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 10B LYON WAY LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX UB6 0BN ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 190 BILLET ROAD LONDON E17 5DX | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN REZVANI / 28/11/2013 | View document |
| 26 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079467810003 | View document |
| 9 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079467810002 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 4 CEDAR WAY KINGS CROSS LONDON N1C 4PD UNITED KINGDOM | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 41 OXFORD STREET LONDON W1D 1DX ENGLAND | View document |
| 4 May 2012 | COMPANY NAME CHANGED BRANDS HUB LIMITED CERTIFICATE ISSUED ON 04/05/12 | View document |
| 13 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |