UNUSUAL PROJECTS LTD

Company number 12159269

Date	Type	Description	View / Download
29 Oct 2024	AD01	Registered office address changed from PO Box KT9 1SG Victory House Cox Lane Chessington Surrey KT9 1SG United Kingdom to Suite 2.13 5-10 Bolton Street London W1J 8BA on 29 October 2024	(1 page)
23 Oct 2024	AP01	Appointment of Daniel Christopher Herron as a director on 20 September 2024	(2 pages)
22 Oct 2024	PSC02	Notification of The Hub Holdco Limited as a person with significant control on 20 September 2024	(2 pages)
23 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
23 Sep 2024	TM01	Termination of appointment of Mark Andrew Banham as a director on 18 July 2024	(1 page)
16 Jul 2024	TM01	Termination of appointment of Lynn Ann Sheach as a director on 16 July 2024	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	(3 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(49 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jul 2022	AP01	Appointment of Miss Lynn Ann Sheach as a director on 30 June 2022	(2 pages)
04 Jul 2022	TM01	Termination of appointment of Jonathan Embling Dart as a director on 30 June 2022	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	(4 pages)
24 Sep 2021	PSC07	Cessation of The Hub Consulting Ltd as a person with significant control on 1 August 2021	(1 page)
28 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
28 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
28 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Mar 2021	TM01	Termination of appointment of Philip John Wooderson as a director on 31 January 2021	(1 page)