B-UNIQUE LIMITED

04293862
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Termination of appointment of director (Lauren Padron) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Ross Edward Kies Cameron) 2 Buy now
11 Dec 2023 accounts Annual Accounts 7 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Termination of appointment of director (Joseph Borrino) 1 Buy now
25 Sep 2023 officers Change of particulars for director (Ms Lauren Padron) 2 Buy now
29 Dec 2022 accounts Annual Accounts 9 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Change of particulars for director (Ms Lauren Padron) 2 Buy now
18 Jul 2022 officers Change of particulars for director (Ms Lauren Hoffman) 2 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
16 Nov 2021 accounts Annual Accounts 10 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2020 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 officers Change of particulars for director (Ms Lauren Hoffman) 2 Buy now
22 Jun 2020 officers Change of particulars for director (Ms Lauren Hoffman) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 8 Buy now
22 May 2019 officers Appointment of director (Mr Joseph Borrino) 2 Buy now
13 May 2019 officers Termination of appointment of director (Ross Edward Kies Cameron) 1 Buy now
13 May 2019 officers Termination of appointment of director (Jonathan David Singer) 1 Buy now
16 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 26/09/2018 6 Buy now
31 Jan 2019 mortgage Registration of a charge 41 Buy now
31 Jan 2019 mortgage Registration of a charge 56 Buy now
30 Jan 2019 officers Termination of appointment of director (David Renzer) 1 Buy now
30 Jan 2019 officers Appointment of director (Ms Lauren Hoffman) 2 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 return 26/09/18 Statement of Capital gbp 20.00 5 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark David Lewis) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Martin Bernard Toher) 2 Buy now
04 Apr 2018 mortgage Registration of a charge 5 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Jonathan David Singer) 2 Buy now
15 Feb 2018 officers Appointment of corporate secretary (Mgrwk Company Secretaries Limited) 2 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
06 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 officers Change of particulars for director (Mr Jonathan David Singer) 2 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Mark David Lewis) 1 Buy now
15 Nov 2016 officers Termination of appointment of director (Mark Ennis Fried) 1 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 mortgage Registration of a charge 125 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Martin Bernard Toher) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Mr David Renzer) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Mark David Lewis) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Jonathan Singer) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Mark Ennis Fried) 2 Buy now
16 Nov 2015 officers Change of particulars for director (Mr Ross Edward Kies Cameron) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Mr David Renzer) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Ross Edward Kies Cameron) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Jonathan Singer) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Mark Ennis Fried) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Martin Bernard Toher) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Mark David Lewis) 2 Buy now
28 Oct 2015 mortgage Registration of a charge 44 Buy now
27 Oct 2015 resolution Resolution 8 Buy now
22 Oct 2015 mortgage Registration of a charge 137 Buy now
22 Oct 2015 mortgage Registration of a charge 43 Buy now
22 Oct 2015 mortgage Registration of a charge 59 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 officers Appointment of director (Mr Jonathan Singer) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr David Renzer) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr Mark Ennis Fried) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr Ross Edward Kies Cameron) 2 Buy now
06 Jul 2015 capital Return of Allotment of shares 3 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
03 Nov 2014 officers Change of particulars for director (Martin Toher) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mark David Lewis) 2 Buy now
03 Nov 2014 officers Change of particulars for secretary (Mark David Lewis) 1 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
01 Aug 2012 accounts Annual Accounts 6 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 10 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 officers Change of particulars for director (Mark David Lewis) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Martin Toher) 2 Buy now
02 Jul 2010 accounts Annual Accounts 10 Buy now