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UNDERSTATED LIMITED

Company number 10998187

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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)
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
13 Feb 2019 MR01 Registration of charge 109981870002, created on 12 February 2019
13 Feb 2019 MR01 Registration of charge 109981870001, created on 12 February 2019
23 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 2
22 Oct 2018 PSC01 Notification of David Samuel Harouni as a person with significant control on 1 September 2018
22 Oct 2018 PSC01 Notification of Jeremiah Harouni as a person with significant control on 1 September 2018
22 Oct 2018 AP01 Appointment of Mr David Samuel Harouni as a director on 1 September 2018
22 Oct 2018 AP01 Appointment of Mr Jeremiah Harouni as a director on 1 September 2018
22 Oct 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road London N20 9BH England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 22 October 2018
22 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 22 October 2018
22 Mar 2018 TM01 Termination of appointment of Graham Michael Cowan as a director on 22 March 2018
22 Mar 2018 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Turnberry House 1404-1410 High Road London N20 9BH on 22 March 2018
05 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-05
  • GBP 1