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UNISO LIMITED

Company number 05398586

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 CERTNM Company name changed unicapita LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
24 Apr 2015 CERTNM Company name changed fashion embassy (U.k) LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
01 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
30 Dec 2014 AA Micro company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from 288 Regent Street London W1B 3AL on 8 December 2011
08 Dec 2011 CH03 Secretary's details changed for Ferhat Ferhangil on 17 August 2011
08 Dec 2011 CH01 Director's details changed for Mr Alev Duru on 17 August 2011
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Alev Duru on 8 June 2010
11 Oct 2010 CH03 Secretary's details changed for Ferhat Ferhangil on 8 June 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2009 363a Return made up to 18/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 18/03/08; full list of members
16 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007