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UNICORNS HOLDINGS LTD.

Company number 04290209

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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)
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
04 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 TM02 Termination of appointment of George Tsirigotakis as a secretary on 19 July 2016
20 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
20 Jul 2016 CH01 Director's details changed for Mr George Tsirigotakis on 10 July 2016
30 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
19 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Jun 2015 AD01 Registered office address changed from 76 Amberley Road London W9 2JL to 109 Bravington Road London W9 3AS on 11 June 2015
15 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
15 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Sep 2011 AP03 Appointment of Mr George Tsirigotakis as a secretary
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
11 Sep 2011 CH01 Director's details changed for Mr George Tsirigotakis on 6 September 2011
11 Sep 2011 CH03 Secretary's details changed for Mr George Tsirigotakis on 6 September 2011
11 Sep 2011 TM02 Termination of appointment of Linda Callear as a secretary
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders