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UNICORN HOUSE 1 LTD

Company number 13274585

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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 Apr 2024 AA Micro company accounts made up to 31 August 2023
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
20 Mar 2024 PSC02 Notification of Sah Ssl Ltd as a person with significant control on 1 March 2024
20 Mar 2024 PSC07 Cessation of Safe as Houses Investment Plc as a person with significant control on 1 March 2024
07 Mar 2024 CH01 Director's details changed for Mr David Innes Ritchie on 1 March 2024
06 Mar 2024 AP01 Appointment of Mr James Beattie Fairweather as a director on 1 March 2024
06 Mar 2024 TM01 Termination of appointment of David Michael Heaney as a director on 1 March 2024
06 Mar 2024 TM01 Termination of appointment of Jason Miles Bougourd as a director on 1 March 2024
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
07 Jun 2022 CH01 Director's details changed for Mr David Michael Heaney on 7 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Jason Miles Bougourd on 7 June 2022
07 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on 7 June 2022
30 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
10 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
18 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-18
  • GBP 1