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UNITY FIVE LIMITED

Company number 07202010

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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)
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 250
23 Dec 2014 AD01 Registered office address changed from , Castle View Barn Woodmanton, Exeter, Devon, EX5 1HQ, England to Castleview Barn Woodmanton Farm Woodbury Exeter EX5 1HQ on 23 December 2014
12 Dec 2014 CH01 Director's details changed for Mr David Edward Herbert on 8 August 2014
12 Dec 2014 AD01 Registered office address changed from , Castleview Barn Woodmanton Farm, Woodbury, Exeter, Devon, EX5 1HQ, England to Castleview Barn Woodmanton Farm Woodbury Exeter EX5 1HQ on 12 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Lukasz Kieruczenko on 15 November 2014
10 Dec 2014 AD01 Registered office address changed from , Castle View Barn Woodmanton, Nr. Exeter, EX5 1HQ to Castleview Barn Woodmanton Farm Woodbury Exeter EX5 1HQ on 10 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 250
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 150
  • ANNOTATION Replaced The form SH01 was replaced on 11/02/2020 as the original document was not properly delivered.
21 Feb 2013 AD01 Registered office address changed from , 1 Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Mr Lukasz Kieruczenko on 21 February 2012
21 Feb 2013 CH01 Director's details changed for Mr David Edward Herbert on 21 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Mr David Edward Herbert on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Lukasz Kieruczenko on 9 October 2012
24 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Lukasz Kieruczenko on 15 April 2011
06 Oct 2010 AD01 Registered office address changed from , 20 Valley Way, Exmouth, Devon, EX8 4PD on 6 October 2010
20 Apr 2010 AD01 Registered office address changed from , 13 Cambridge Street, Exeter, EX4 1BY, United Kingdom on 20 April 2010
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)