UNITE (USAF) II PLC

08528639
4TH FLOOR, 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
25 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2024 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
25 Nov 2024 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
25 Nov 2024 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2024 accounts Annual Accounts 29 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
07 Jul 2023 accounts Annual Accounts 28 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
22 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 28 Buy now
07 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
07 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 accounts Annual Accounts 31 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 28 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
09 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
09 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
03 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 26 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 23 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
19 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 auditors Auditors Resignation Company 2 Buy now
09 May 2017 accounts Annual Accounts 20 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
05 May 2016 accounts Annual Accounts 21 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Nov 2015 auditors Auditors Resignation Company 1 Buy now
06 Jul 2015 accounts Annual Accounts 18 Buy now
10 Jun 2015 annual-return Annual Return 5 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
12 Jun 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
05 Dec 2013 mortgage Registration of a charge 70 Buy now
26 Jun 2013 mortgage Registration of a charge 86 Buy now
10 Jun 2013 incorporation Memorandum Articles 15 Buy now
31 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 May 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 incorporation Commence business and borrow 1 Buy now
29 May 2013 reregistration Application Trading Certificate 3 Buy now
14 May 2013 incorporation Incorporation Company 20 Buy now