- Company Overview for UNIQUE TRAVEL (LONDON) LIMITED (07121605)
- Filing history for UNIQUE TRAVEL (LONDON) LIMITED (07121605)
- People for UNIQUE TRAVEL (LONDON) LIMITED (07121605)
- More for UNIQUE TRAVEL (LONDON) LIMITED (07121605)
| 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 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 20 Mar 2019 | PSC04 | Change of details for Mrs Samantha Brookes as a person with significant control on 7 March 2019 | |
| 20 Mar 2019 | CH01 | Director's details changed for Mrs Samantha Brookes on 7 March 2019 | |
| 20 Mar 2019 | AD01 | Registered office address changed from 22 Spring Grove Loughton Essex IG10 4QD to 5 the Meade Wilmslow SK9 2JF on 20 March 2019 | |
| 30 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
| 27 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 31 Oct 2016 | AA | Micro company accounts made up to 31 January 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 28 Oct 2015 | AA | Micro company accounts made up to 31 January 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 30 Oct 2014 | AA | Micro company accounts made up to 31 January 2014 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 28 Sep 2011 | TM01 | Termination of appointment of Michael Holder as a director | |
| 28 Sep 2011 | CH01 | Director's details changed for Ms Samantha Brookes on 15 January 2010 | |
| 16 Sep 2011 | AD01 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 September 2011 | |
| 19 Jan 2010 | AP01 | Appointment of Ms Samantha Brookes as a director |