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49REDESIGN LTD

Company number 09058645

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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)
24 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
27 Jan 2024 CERTNM Company name changed I2I health + care LTD\certificate issued on 27/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-26
30 Aug 2023 AA Micro company accounts made up to 26 November 2022
15 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with updates
20 Feb 2023 AD01 Registered office address changed from C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 20 February 2023
28 Nov 2022 AA Micro company accounts made up to 30 November 2021
28 Aug 2022 AA01 Previous accounting period shortened from 27 November 2021 to 26 November 2021
24 Aug 2022 AA01 Previous accounting period shortened from 28 November 2021 to 27 November 2021
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 30 November 2020
27 May 2021 AA01 Previous accounting period extended from 29 May 2020 to 28 November 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
28 May 2020 AA Micro company accounts made up to 31 May 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
28 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
30 Jan 2020 CH01 Director's details changed for Mr Haider Mohamad Al-Shamary on 30 January 2020
30 Jan 2020 PSC04 Change of details for Mr Haider Mohamad Al-Shamary as a person with significant control on 30 January 2020
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 May 2018
25 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
25 Jul 2018 CH01 Director's details changed for Mr Haider Mohamad Al-Shamary on 25 July 2018
25 Jul 2018 PSC04 Change of details for Mr Haider Mohamad Al-Shamary as a person with significant control on 25 July 2018
31 May 2018 AA Micro company accounts made up to 31 May 2017
28 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued