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UNICORN LONDON LTD

Company number 04572537

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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)
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
12 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
09 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
09 Dec 2014 AP01 Appointment of Mr Jens Gross as a director on 9 December 2014
10 Nov 2014 TM01 Termination of appointment of Katja Maria Jung as a director on 30 September 2014
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
11 Nov 2013 AP01 Appointment of Mrs Katja Maria Jung as a director
11 Nov 2013 TM01 Termination of appointment of Anthony Rush as a director
08 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Jan 2010 TM01 Termination of appointment of Consulting First Ltd. as a director
28 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Dec 2009 CH02 Director's details changed for Consulting First Ltd. on 28 December 2009
19 Nov 2009 TM01 Termination of appointment of Katharina Rist as a director
19 Nov 2009 AP01 Appointment of Mr Anthony Stewart Marshall Rush as a director
11 Nov 2009 AP01 Appointment of Dr Katharina Ilse Rist as a director
03 Nov 2009 TM01 Termination of appointment of Guenther Meyer as a director
26 Oct 2009 AP01 Appointment of Guenther Meyer as a director