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UNLEASH GROUP LTD

Company number 12249873

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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)
21 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 TM01 Termination of appointment of Mohammed Haque as a director on 23 April 2024
04 Mar 2024 PSC04 Change of details for Mr Marc Paul Coleman as a person with significant control on 23 February 2024
04 Mar 2024 CH01 Director's details changed for Mr Marc Paul Coleman on 23 February 2024
04 Mar 2024 CH01 Director's details changed for Mr Mohammed Haque on 23 February 2024
26 Feb 2024 AD01 Registered office address changed from Runway East Soho 66 Old Compton St Soho London W1D 4UH England to Fora 180 Borough High Street London SE1 1LB on 26 February 2024
14 Dec 2023 AA Micro company accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
02 Dec 2022 TM01 Termination of appointment of Sarah Wallace as a director on 2 December 2022
23 Nov 2022 AP01 Appointment of Mr Mohammed Haque as a director on 22 November 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2022 TM01 Termination of appointment of Edward Peter Tillotson as a director on 21 July 2022
02 Feb 2022 AP01 Appointment of Mrs Sarah Wallace as a director on 26 January 2022
02 Feb 2022 AP01 Appointment of Edward Peter Tillotson as a director on 26 January 2022
22 Dec 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
14 Apr 2021 PSC01 Notification of Marc Paul Coleman as a person with significant control on 8 April 2021
12 Apr 2021 PSC07 Cessation of Unleash Group Kft. as a person with significant control on 8 April 2021
20 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
02 Apr 2020 CH01 Director's details changed for Mr Marc Paul Coleman on 2 April 2020
02 Apr 2020 AD01 Registered office address changed from New Kings Beam House 22 Upper Ground South Bank London SE1 9PD United Kingdom to Runway East Soho 66 Old Compton St Soho London W1D 4UH on 2 April 2020
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-08
  • GBP 10