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UNNAMED LIMITED

Company number 03027477

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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)
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
05 Mar 2024 AA Micro company accounts made up to 31 December 2023
10 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
03 Aug 2023 CH01 Director's details changed for Mr Timothy Paul Mccarthy on 1 August 2023
08 Jun 2023 PSC04 Change of details for Mr Timothy Paul Mccarthy as a person with significant control on 8 June 2023
02 Mar 2023 AD01 Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY England to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 2 March 2023
20 Feb 2023 AA Micro company accounts made up to 31 December 2022
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
01 Aug 2022 CH01 Director's details changed for Mr Timothy Paul Mccarthy on 15 July 2022
01 Aug 2022 PSC04 Change of details for Mr Timothy Paul Mccarthy as a person with significant control on 15 July 2022
21 Apr 2022 PSC04 Change of details for Mr Timothy Paul Mccarthy as a person with significant control on 21 April 2022
21 Apr 2022 CH01 Director's details changed for Mr Timothy Paul Mccarthy on 21 April 2022
13 Apr 2022 AD01 Registered office address changed from 2 the Paddocks Offord Darcy St Neots Cambs PE19 5GE United Kingdom to Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY on 13 April 2022
24 Mar 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 MR04 Satisfaction of charge 1 in full
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Oct 2018 TM02 Termination of appointment of Nicholas Blech as a secretary on 14 October 2018
13 Mar 2018 AA Micro company accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates