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UNICASTLE LIMITED

Company number 04910548

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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)
19 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2022 MA Memorandum and Articles of Association
05 Jun 2022 MR01 Registration of charge 049105480007, created on 31 May 2022
05 Jun 2022 MR01 Registration of charge 049105480008, created on 31 May 2022
05 Jun 2022 MR01 Registration of charge 049105480009, created on 31 May 2022
16 Mar 2022 MR04 Satisfaction of charge 2 in full
16 Mar 2022 MR04 Satisfaction of charge 3 in full
16 Mar 2022 MR04 Satisfaction of charge 5 in full
16 Mar 2022 MR04 Satisfaction of charge 4 in full
16 Mar 2022 MR04 Satisfaction of charge 049105480006 in full
17 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
04 Oct 2018 AD01 Registered office address changed from 7-9 Davenant Street London E1 5NB to 42 Hampton Road Forest Gate London Middlesex E7 0PB on 4 October 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017