UNIMASTERS (UK) LTD.

03469514
2ND FLOOR 9 CHAPEL PLACE LONDON UNITED KINGDOM EC2A 3DQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2024 officers Appointment of director (Ms Sophia Arnaoutis) 2 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Sep 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 officers Appointment of secretary (Ms Joanna Denise Antos) 2 Buy now
29 Sep 2023 officers Appointment of director (Ms Joanna Denise Antos) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Sophia Arnaoutis) 1 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Anthony Ashiotis) 1 Buy now
29 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 resolution Resolution 3 Buy now
15 Dec 2020 accounts Annual Accounts 7 Buy now
21 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 7 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Change of particulars for director (Sophia Arnaoutis) 2 Buy now
31 Jan 2017 officers Change of particulars for director (Sophia Arnaoutis) 2 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
06 Jul 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
04 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 accounts Annual Accounts 11 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
22 Nov 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 annual-return Return made up to 21/11/08; full list of members 3 Buy now
27 Aug 2008 accounts Annual Accounts 5 Buy now
21 Nov 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
24 Sep 2007 accounts Annual Accounts 5 Buy now
25 Jun 2007 annual-return Return made up to 21/11/06; full list of members 3 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
11 Aug 2006 accounts Annual Accounts 5 Buy now
21 Nov 2005 annual-return Return made up to 21/11/05; full list of members 3 Buy now
06 Jul 2005 accounts Annual Accounts 5 Buy now
21 Feb 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
06 Dec 2004 annual-return Return made up to 21/11/04; full list of members 7 Buy now
06 Dec 2004 officers Secretary's particulars changed 1 Buy now
18 Nov 2004 accounts Annual Accounts 5 Buy now
13 Jan 2004 annual-return Return made up to 21/11/03; no change of members 5 Buy now
12 Jan 2004 accounts Annual Accounts 5 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: 4TH floor lawford house, albert place london N3 1QA 1 Buy now
28 Mar 2003 accounts Annual Accounts 5 Buy now
08 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
28 Nov 2002 annual-return Return made up to 21/11/02; full list of members 7 Buy now
19 Aug 2002 annual-return Return made up to 21/11/01; full list of members 7 Buy now
19 Aug 2002 officers Secretary's particulars changed 1 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
11 Jul 2002 address Registered office changed on 11/07/02 from: 497A green lanes harringay london N4 1AL 1 Buy now
11 Jul 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
02 Nov 2001 accounts Annual Accounts 11 Buy now
10 Jul 2001 accounts Annual Accounts 12 Buy now
02 Jan 2001 annual-return Return made up to 21/11/00; full list of members 7 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 497A green lanes london N4 1AL 1 Buy now
13 Jun 2000 address Registered office changed on 13/06/00 from: 497A green lanes london N4 1AL 1 Buy now
25 May 2000 officers New director appointed 2 Buy now
18 May 2000 officers New secretary appointed 2 Buy now
18 May 2000 officers Secretary resigned 1 Buy now
18 May 2000 officers Secretary resigned 1 Buy now
29 Sep 1999 officers New secretary appointed 2 Buy now
16 Sep 1999 accounts Annual Accounts 6 Buy now
16 Sep 1999 officers New director appointed 2 Buy now
16 Sep 1999 officers Secretary resigned 1 Buy now
16 Sep 1999 officers Director resigned 1 Buy now
16 Sep 1999 address Registered office changed on 16/09/99 from: 128 stoke lane westbury on trym bristol BS9 3RJ 1 Buy now
22 Dec 1998 annual-return Return made up to 21/11/98; full list of members 6 Buy now
24 Sep 1998 incorporation Memorandum Articles 11 Buy now
23 Sep 1998 resolution Resolution 11 Buy now
20 Jan 1998 capital Ad 24/12/97--------- £ si 2@2=4 £ ic 2/6 2 Buy now
20 Jan 1998 officers Director resigned 1 Buy now
14 Jan 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
07 Jan 1998 officers New director appointed 2 Buy now
01 Dec 1997 officers Secretary resigned 1 Buy now
01 Dec 1997 officers New secretary appointed 2 Buy now
21 Nov 1997 incorporation Incorporation Company 14 Buy now