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SPIRIT B-UNIQUE LIMITED

Company number 09660000

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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)
22 Jun 2020 CH01 Director's details changed for Ms Lauren Hoffman on 17 June 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Joseph Borrino as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of Jonathan David Singer as a director on 1 May 2019
13 May 2019 AP01 Appointment of Ms Lauren Hoffman as a director on 1 May 2019
31 Jan 2019 MR01 Registration of charge 096600000006, created on 18 January 2019
31 Jan 2019 MR01 Registration of charge 096600000007, created on 18 January 2019
31 Jan 2019 MR01 Registration of charge 096600000008, created on 18 January 2019
23 Jan 2019 MR04 Satisfaction of charge 096600000002 in full
23 Jan 2019 MR04 Satisfaction of charge 096600000003 in full
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
22 Mar 2018 CH01 Director's details changed for Mr Jonathan David Singer on 22 March 2018
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CH01 Director's details changed for Mr Jonathan David Singer on 10 July 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2,840,001
28 Jun 2016 CH01 Director's details changed for Mr Jonathan David Singer on 27 June 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,840,001.00
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 2,300,001.00
24 Jun 2016 AD01 Registered office address changed from Srlv Accountants 89 New Bond Street London W1S 1DA to 55 Loudoun Road St John's Wood London NW8 0DL on 24 June 2016
31 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015