Companies House does not verify the accuracy of the information filed

UNIQUE VACATIONS (U.K.) LIMITED

Company number 02355921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	PSC01	Notification of Jeffrey Allen Clarke as a person with significant control on 30 April 2021	View PDF Notification of Jeffrey Allen Clarke as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Tammy Lynn Gonzalez as a person with significant control on 30 April 2021	View PDF Cessation of Tammy Lynn Gonzalez as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from 34-36 Ives Street London SW3 2nd to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 21 September 2021	View PDF Registered office address changed from 34-36 Ives Street London SW3 2nd to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Jeffrey Allen Clarke as a director on 30 April 2021	View PDF Appointment of Mr Jeffrey Allen Clarke as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Tammy Lynn Gonzalez as a director on 30 April 2021	View PDF Termination of appointment of Tammy Lynn Gonzalez as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 23 pages (23 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 20 pages (20 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	AP01	Appointment of Mr Simon Robert Foster as a director on 27 June 2016	View PDF Appointment of Mr Simon Robert Foster as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

UNIQUE VACATIONS (U.K.) LIMITED

Filter by category