UNIQUE VENTURES LIMITED

07666067
210 NEW KINGS ROAD LONDON ENGLAND SW6 4NZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 12 Buy now
10 Jul 2024 officers Appointment of director (Mr Matt Johannesen) 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 officers Appointment of director (Merilee Elizabeth Karr) 2 Buy now
20 Dec 2023 officers Appointment of secretary (Hannah Victoria Davies) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Carl Heinrich Michel) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (David Hosking) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Jonathan Rupert Morris) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (John Clinton Hewett) 1 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
20 Jul 2023 officers Termination of appointment of director (Robin Luke Pimenta) 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Appointment of director (Mr. Robin Luke Pimenta) 2 Buy now
13 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 accounts Annual Accounts 14 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Antony Benjamin Berg) 1 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 accounts Annual Accounts 14 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 accounts Annual Accounts 13 Buy now
26 Oct 2020 resolution Resolution 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Sally Joanne Martin) 1 Buy now
30 Jan 2020 officers Appointment of director (Mr David Hosking) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Claire Alexandra Whisker) 1 Buy now
06 Aug 2019 accounts Annual Accounts 8 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 resolution Resolution 4 Buy now
06 Mar 2019 resolution Resolution 3 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 accounts Annual Accounts 8 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 officers Appointment of director (Mrs Sally Joanne Martin) 2 Buy now
15 May 2018 officers Appointment of director (Mr Antony Benjamin Berg) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Bernard Maurice Howard) 1 Buy now
10 Aug 2017 accounts Annual Accounts 9 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2017 officers Termination of appointment of director (Jordan Mayo) 1 Buy now
25 May 2017 officers Appointment of director (Mr Cristian Cornelius Young) 2 Buy now
16 Jan 2017 capital Return of Allotment of shares 6 Buy now
16 Jan 2017 resolution Resolution 15 Buy now
05 Aug 2016 accounts Annual Accounts 10 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 10 Buy now
24 Jun 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 accounts Annual Accounts 6 Buy now
01 Aug 2014 officers Appointment of director (Mr Carl Heinrich Michel) 2 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
22 May 2014 officers Appointment of director (Bernard Maurice Howard) 3 Buy now
22 May 2014 officers Appointment of director (John Clinton Hewett) 3 Buy now
22 May 2014 officers Appointment of director (Jordan Mayo) 3 Buy now
22 May 2014 capital Return of Allotment of shares 4 Buy now
22 May 2014 resolution Resolution 44 Buy now
12 Jul 2013 annual-return Annual Return 3 Buy now
07 Mar 2013 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
30 Jul 2012 officers Change of particulars for director (Miss Claire Alexandra Whisker) 2 Buy now
28 Jul 2012 officers Change of particulars for director (Mr Jonathan Rupert Morris) 2 Buy now
28 Jul 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Nov 2011 resolution Resolution 42 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
17 Nov 2011 capital Return of Allotment of shares 4 Buy now
10 Jun 2011 incorporation Incorporation Company 23 Buy now