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REDEFINING CONCEPTS LIMITED

Company number 11311812

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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)
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Dec 2023 AD01 Registered office address changed from 23 Gower Road London E7 9NF United Kingdom to 124-128 City Road London EC1V 2NX on 28 December 2023
18 Dec 2023 AD01 Registered office address changed from 92 Station Lane Hornchurch Essex RM12 6LX United Kingdom to 23 Gower Road London E7 9NF on 18 December 2023
03 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
03 May 2023 PSC04 Change of details for Mr Umar Patni as a person with significant control on 2 May 2023
03 May 2023 CH01 Director's details changed for Mr Umar Patni on 2 May 2023
10 Feb 2023 PSC01 Notification of Umar Patni as a person with significant control on 1 January 2023
10 Feb 2023 PSC07 Cessation of Aminah Ali as a person with significant control on 1 January 2023
10 Feb 2023 PSC04 Change of details for Mrs Aminah Ali as a person with significant control on 9 February 2023
18 Jan 2023 TM01 Termination of appointment of Aminah Ali as a director on 1 January 2023
18 Jan 2023 AP01 Appointment of Mr Umar Patni as a director on 1 January 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 AD01 Registered office address changed from C/O Ja Associates 1-4 the Parade Monarch Way Ilford Essex IG2 7HT United Kingdom to 92 Station Lane Hornchurch Essex RM12 6LX on 17 August 2022
09 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
23 Mar 2022 PSC04 Change of details for Mrs Aminah Ali as a person with significant control on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Mrs Aminah Ali on 23 March 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
23 Apr 2020 PSC04 Change of details for Ms Aminah Ali as a person with significant control on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Ms Aminah Ali on 23 April 2020
26 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 15 April 2019 with updates