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UNIQUON LTD

Company number 09806045

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
12 Jan 2024 CH01 Director's details changed for Ms Silvia Gattuso on 11 January 2024
12 Jan 2024 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
11 Jan 2024 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
22 Feb 2023 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
21 Feb 2023 AD01 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 21 February 2023
21 Feb 2023 CH01 Director's details changed for Ms. Silvia Gattuso on 21 February 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
23 Mar 2021 CH01 Director's details changed for Miss Silvia Gattuso on 1 April 2019
23 Mar 2021 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
04 Mar 2021 CH01 Director's details changed for Miss Silvia Gattuso on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
04 Oct 2019 AAMD Amended total exemption full accounts made up to 29 December 2018
25 Sep 2019 AA Total exemption full accounts made up to 29 December 2018
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 200,000
18 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
28 Feb 2019 AA01 Previous accounting period extended from 29 December 2018 to 31 December 2018