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4NEW LIMITED

Company number 10994832

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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)
12 Sep 2023 AD01 Registered office address changed from Sheraton Skyline Hotel Bath Road Harlington Hayes UB3 5BP England to 3 Buckmaster Close London SW9 0TG on 12 September 2023
12 Sep 2023 AP01 Appointment of Mr Varun Datta as a director on 1 September 2023
12 Sep 2023 PSC07 Cessation of Qayyum Rahim as a person with significant control on 1 March 2023
12 Sep 2023 TM01 Termination of appointment of Qayyum Rahim as a director on 1 March 2023
12 Sep 2023 AD02 Register inspection address has been changed to 3 Buckmaster Close London SW9 0TG
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with updates
17 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2021 AD01 Registered office address changed from 24 Sun Street Waltham Abbey EN9 1EE England to Sheraton Skyline Hotel Bath Road Harlington Hayes UB3 5BP on 16 February 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 October 2019
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2020 AD01 Registered office address changed from 6 Lanark Square 2nd Floor London E14 9RE England to 24 Sun Street Waltham Abbey EN9 1EE on 24 August 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Jun 2020 PSC01 Notification of Qayyum Rahim as a person with significant control on 19 May 2020
01 Jun 2020 TM01 Termination of appointment of Peter Ronald Horwitz as a director on 18 May 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
31 May 2020 AP01 Appointment of Mr Qayyum Rahim as a director on 18 May 2020
31 May 2020 PSC07 Cessation of Varun Datta as a person with significant control on 1 March 2020
26 May 2020 CS01 Confirmation statement made on 8 February 2020 with updates
26 May 2020 CH01 Director's details changed for Mr Peter Ronald Orbits on 15 May 2020
26 Jan 2020 AP01 Appointment of Mr Peter Ronald Orbits as a director on 15 January 2020
23 Jan 2020 TM01 Termination of appointment of Varun Datta as a director on 10 January 2020
01 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off