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UNITAS

Company number 06739988

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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)
25 Nov 2019 CH01 Director's details changed for Mrs Erica Midorikawa Crump on 25 November 2019
13 Oct 2019 AA Accounts for a small company made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
09 Apr 2018 PSC04 Change of details for Mrs Erica Midorikawa Crump as a person with significant control on 31 March 2018
06 Apr 2018 CH01 Director's details changed for Mrs Erica Midorikawa Crump on 31 March 2018
22 Mar 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 22 March 2018
22 Mar 2018 TM02 Termination of appointment of Bwb Secretarial Ltd as a secretary on 19 March 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AA Full accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 3 November 2015 no member list
26 Nov 2015 CH01 Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015
26 Nov 2015 AP01 Appointment of Ms Erica Midorikawa Crump as a director on 1 May 2014
26 Nov 2015 TM01 Termination of appointment of Susan Elizabeth Hains as a director on 23 August 2015
05 Oct 2015 AUD Auditor's resignation
02 Mar 2015 AD01 Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
02 Mar 2015 CH04 Secretary's details changed for Bwb Secretarial Ltd on 2 March 2015
16 Feb 2015 AA Full accounts made up to 31 March 2014
12 Feb 2015 AR01 Annual return made up to 3 November 2014 no member list