- Company Overview for UNIQUON LTD (09806045)
- Filing history for UNIQUON LTD (09806045)
- People for UNIQUON LTD (09806045)
- More for UNIQUON LTD (09806045)
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) |
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08 Nov 2018 | AAMD | Amended total exemption full accounts made up to 29 December 2017 | |
18 Sep 2018 | AA | Total exemption full accounts made up to 29 December 2017 | |
23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
18 May 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
11 May 2018 | SH14 |
Redenomination of shares. Statement of capital 30 December 2016
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07 Mar 2018 | AP04 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 7 March 2018 | |
07 Mar 2018 | TM02 | Termination of appointment of Patricia Ann Petrou as a secretary on 7 March 2018 | |
07 Mar 2018 | AP01 | Appointment of Miss Silvia Gattuso as a director on 7 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Patricia Ann Petrou as a director on 7 March 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 7 March 2018 | |
21 Dec 2017 | AA | Total exemption small company accounts made up to 29 December 2016 | |
21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 November 2017
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07 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Nov 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
06 Nov 2017 | PSC08 | Notification of a person with significant control statement | |
30 Sep 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 | |
12 Sep 2017 | CH01 | Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
28 Sep 2016 | AA01 | Previous accounting period shortened from 31 October 2016 to 30 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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24 Oct 2015 | AP03 | Appointment of Ms Patricia Ann Petrou as a secretary on 2 October 2015 | |
02 Oct 2015 | NEWINC |
Incorporation
Statement of capital on 2015-10-02
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