UNLIMITED GROUP UNITED LTD

09321509
7-11 LEXINGTON STREET LONDON ENGLAND W1F 9AF

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 13 Buy now
05 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 40 Buy now
05 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
05 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Edward Melville Horatio Guest) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Timothy Brian Hassett) 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Gareth John Newton) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Malcolm Joseph Fernandes) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
03 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 accounts Annual Accounts 13 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 15 Buy now
18 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 43 Buy now
18 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 14 Buy now
08 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
08 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
08 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 15 Buy now
19 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 46 Buy now
19 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
19 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2020 capital Return of Allotment of shares 3 Buy now
21 Apr 2020 incorporation Memorandum Articles 21 Buy now
06 Apr 2020 officers Termination of appointment of secretary (Olivia Alexandra Walker) 1 Buy now
20 Feb 2020 mortgage Registration of a charge 18 Buy now
17 Feb 2020 resolution Resolution 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Geoffrey James Bicknell) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Edward Melville Horatio Guest) 2 Buy now
13 Jan 2020 accounts Annual Accounts 18 Buy now
13 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 68 Buy now
13 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
13 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Mr Geoffrey James Bicknell) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Iain Fraser Ferguson) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Timothy James Justin Bonnet) 1 Buy now
17 Jun 2019 officers Appointment of director (Mr Timothy Brian Hassett) 2 Buy now
14 Jun 2019 officers Termination of appointment of director (Kathryn Louise Herrick) 1 Buy now
21 Dec 2018 accounts Annual Accounts 18 Buy now
21 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 47 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
21 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 20 Buy now
17 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 57 Buy now
17 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
17 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
05 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
05 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
19 Dec 2017 officers Appointment of director (Mr Iain Fraser Ferguson) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2017 resolution Resolution 3 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2017 officers Change of particulars for secretary (Olivia Alexandra Walker) 1 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Timothy James Justin Bonnet) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Barrie Christopher Brien) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 15 Buy now
14 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 122 Buy now
14 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
14 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
29 Jun 2016 officers Change of particulars for secretary (Olivia Alexandra Schofield) 1 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2016 officers Appointment of secretary (Olivia Alexandra Schofield) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (City Group P.L.C.) 1 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Nov 2014 incorporation Incorporation Company 8 Buy now