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UNLEASH WORLD LIMITED

Company number 14748927

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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)
01 Oct 2024 AA Micro company accounts made up to 31 December 2023
24 May 2024 TM01 Termination of appointment of Mohammed Haque as a director on 23 April 2024
08 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
18 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
13 Mar 2024 AD01 Registered office address changed from 66 Old Compton Street London W1D 4UH England to Fora 180 Borough High Street London SE1 1LB on 13 March 2024
04 Mar 2024 PSC05 Change of details for Unleash Holdings Ltd as a person with significant control on 23 February 2024
04 Mar 2024 CH01 Director's details changed for Mr Marc Coleman on 23 February 2024
04 Mar 2024 CH01 Director's details changed for Mr Mohammed Haque on 23 February 2024
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-22
  • GBP 1