UNIQUE LONDON DEVELOPMENTS LIMITED

Company number 09879388

Date	Type	Description	View / Download
30 Aug 2019	TM01	Termination of appointment of Frank Mandix as a director on 21 March 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Frank Mandix as a director on 19 November 2015	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
21 Aug 2019	TM01	Termination of appointment of Frank Nic Mandix as a director on 21 August 2019	(1 page)
21 Aug 2019	PSC07	Cessation of Frank Nic Mandix as a person with significant control on 21 August 2019	(1 page)
08 Apr 2019	RM01	Appointment of receiver or manager	(4 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
30 Oct 2018	AD01	Registered office address changed from 61 Tiverton Drive London SE9 2BX to Genesis House High Street Westerham Kent TN16 1AH on 30 October 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
07 Sep 2018	AP01	Appointment of Mr Dagon John Charles White as a director on 1 September 2018	(2 pages)
31 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
02 Aug 2018	MR01	Registration of charge 098793880007, created on 27 July 2018	(26 pages)
02 Aug 2018	MR01	Registration of charge 098793880008, created on 27 July 2018	(42 pages)
02 Aug 2018	MR04	Satisfaction of charge 098793880005 in full	(4 pages)
02 Aug 2018	MR04	Satisfaction of charge 098793880006 in full	(4 pages)
13 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
11 Jan 2018	MR01	Registration of charge 098793880005, created on 10 January 2018	(42 pages)
11 Jan 2018	MR01	Registration of charge 098793880006, created on 10 January 2018	(27 pages)
19 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
31 Jul 2017	MR01	Registration of charge 098793880003, created on 28 July 2017	(37 pages)
31 Jul 2017	MR01	Registration of charge 098793880004, created on 28 July 2017	(37 pages)
10 Feb 2017	MR01	Registration of charge 098793880002, created on 6 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
10 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 600.00	(4 pages)
03 May 2016	MR01	Registration of charge 098793880001, created on 22 April 2016	(6 pages)

Previous

• 1
• 2
• 3

Next