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UNPACK THE WORLD LTD

Company number 07986426

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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)
18 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 Dec 2016 AA Micro company accounts made up to 31 March 2016
19 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
13 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to St Andrews Lodge Chichester Road Selsey West Sussex PO20 0LX on 13 March 2016
10 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
14 Jan 2015 CH01 Director's details changed for Claire Barber on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Paul David Barber on 14 January 2015
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 100
13 Apr 2012 TM01 Termination of appointment of Adrian Koe as a director
12 Apr 2012 AP01 Appointment of Paul David Barber as a director
12 Apr 2012 AP01 Appointment of Claire Barber as a director
12 Apr 2012 AP01 Appointment of Adrian Koe as a director
12 Apr 2012 TM01 Termination of appointment of Adrian Koe as a director
12 Apr 2012 TM01 Termination of appointment of Westco Directors Ltd as a director
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted