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UNISON INVESTMENTS LIMITED

Company number 08116440

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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)
09 Apr 2017 TM02 Termination of appointment of W Legal Limited (Formerly Whale Rock Legal Limited) as a secretary on 21 March 2017
07 Apr 2017 AP04 Appointment of Throgmorton Secretaries Llp as a secretary on 21 March 2017
06 Apr 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
28 Mar 2017 AD01 Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 28 March 2017
07 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
22 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
04 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH04 Secretary's details changed for Whale Rock Legal Limited on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Hassan Alaghband on 15 August 2013
11 Jun 2013 AD01 Registered office address changed from C/O C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB on 11 June 2013
18 Mar 2013 AD01 Registered office address changed from 4 Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 18 March 2013
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)