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UNIQUE VEHICLES LUXURY HIRE LTD

Company number 10264693

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	PSC01	Notification of Carlo Hakopian as a person with significant control on 27 July 2020	View PDF Notification of Carlo Hakopian as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Carlo Hakopian as a director on 27 July 2020	View PDF Appointment of Mr Carlo Hakopian as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from 32 Shrubbery Road Shrubbery Road London SW16 2AT England to 16 Stuart House Windsor Way London W14 0UF on 27 July 2020	View PDF Registered office address changed from 32 Shrubbery Road Shrubbery Road London SW16 2AT England to 16 Stuart House Windsor Way London W14 0UF on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Maria Eugenia Gomez-Salvador as a director on 27 July 2020	View PDF Termination of appointment of Maria Eugenia Gomez-Salvador as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of Maria Eugenia Gomez Salvador as a person with significant control on 27 July 2020	View PDF Cessation of Maria Eugenia Gomez Salvador as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM02	Termination of appointment of Sean Collins as a secretary on 27 July 2020	View PDF Termination of appointment of Sean Collins as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC01	Notification of Maria Eugenia Gomez Salvador as a person with significant control on 6 July 2016	View PDF Notification of Maria Eugenia Gomez Salvador as a person with significant control on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Maria Salvador as a person with significant control on 24 September 2019	View PDF Cessation of Maria Salvador as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	AD01	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to 32 Shrubbery Road Shrubbery Road London SW16 2AT on 13 December 2018	View PDF Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to 32 Shrubbery Road Shrubbery Road London SW16 2AT on 13 December 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	AA01	Previous accounting period extended from 31 July 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ on 15 September 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ on 15 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CH01	Director's details changed for Miss Maria Salvador on 7 July 2016	View PDF Director's details changed for Miss Maria Salvador on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-06 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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