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UNCHARTED PARTNERS UK LIMITED

Company number 11568226

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC01	Notification of Anthony Peter Joseph Mitchell as a person with significant control on 1 January 2021	View PDF Notification of Anthony Peter Joseph Mitchell as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Nicholas Peter Macey as a director on 25 May 2022	View PDF Termination of appointment of Nicholas Peter Macey as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Leo Alexander Cook as a director on 25 May 2022	View PDF Termination of appointment of Leo Alexander Cook as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Emily Mei Chen Hwang as a director on 25 May 2022	View PDF Termination of appointment of Emily Mei Chen Hwang as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Anthony Peter Joseph Mitchell as a director on 20 June 2022	View PDF Appointment of Mr Anthony Peter Joseph Mitchell as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Emily Mei Chen Hwang as a person with significant control on 1 January 2021	View PDF Cessation of Emily Mei Chen Hwang as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH04	Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021	View PDF Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CH04	Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020	View PDF Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	AA01	Current accounting period extended from 30 September 2019 to 29 February 2020	View PDF Current accounting period extended from 30 September 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC01	Notification of Emily Mei Chen Hwang as a person with significant control on 4 October 2019	View PDF Notification of Emily Mei Chen Hwang as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC07	Cessation of Nicholas Peter Macey as a person with significant control on 4 October 2019	View PDF Cessation of Nicholas Peter Macey as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	PSC07	Cessation of Horng Yun Hwang as a person with significant control on 4 October 2019	View PDF Cessation of Horng Yun Hwang as a person with significant control on 4 October 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CH01	Director's details changed for Ms. Emily Mei Chen Hwang on 18 July 2019	View PDF Director's details changed for Ms. Emily Mei Chen Hwang on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Ms. Emily Mei Chen Hwang as a director on 18 July 2019	View PDF Appointment of Ms. Emily Mei Chen Hwang as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM01	Termination of appointment of Douglas Goh Toh Guan as a director on 18 July 2019	View PDF Termination of appointment of Douglas Goh Toh Guan as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)

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