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UNIQUEWORLD LTD

Company number 07871329

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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 May 2017 AD01 Registered office address changed from 12 Orsman Road London N1 5QJ to Unit 136 Stratford Workshops Burford Road London E15 2SP on 30 May 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 AP01 Appointment of Mr Andrew Philip Harvey as a director on 5 December 2011
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
27 Oct 2014 AD01 Registered office address changed from 112a Linton House 164 - 180 Union Street London SE1 0LH to 12 Orsman Road London N1 5QJ on 27 October 2014
03 Sep 2014 CH01 Director's details changed for Mr Christian James Hobbs on 1 August 2014
21 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
31 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from G3 Linton House 164 - 180 Union Street London SE1 0LH United Kingdom on 23 April 2012
05 Jan 2012 TM01 Termination of appointment of Andrew Philip Harvey as a director on 5 December 2011
08 Dec 2011 AD01 Registered office address changed from G7 Linton House 164 - 180 Union Street London SE1 0LH United Kingdom on 8 December 2011
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted