B-UNIQUE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Register inspection address has been changed to Mgr Weston Kay Llp 55 Loudoun Road St John's Wood London NW8 0DL |
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-08-15 |
| 15/08/2515 August 2025 New | Declaration of solvency |
| 15/08/2515 August 2025 New | Appointment of a voluntary liquidator |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Lauren Padron as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Ross Edward Kies Cameron as a director on 2024-07-01 |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Joseph Borrino as a director on 2023-03-31 |
| 25/09/2325 September 2023 | Director's details changed for Ms Lauren Padron on 2023-09-25 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2021-12-01 |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JOSEPH BORRINO |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINGER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS CAMERON |
| 16/04/1916 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620007 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620008 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MS LAUREN HOFFMAN |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENZER |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042938620002 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042938620001 |
| 16/10/1816 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 20.00 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOHER |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620006 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SINGER / 22/03/2018 |
| 15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED MGRWK COMPANY SECRETARIES LIMITED |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 4TH FLOOR, EAST WING CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SINGER / 05/10/2017 |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRIT B-UNIQUE LIMITED |
| 04/10/174 October 2017 | CESSATION OF JONATHAN DAVID SINGER AS A PSC |
| 04/10/174 October 2017 | CESSATION OF MARTIN BERNARD TOHER AS A PSC |
| 04/10/174 October 2017 | CESSATION OF MARK DAVID LEWIS AS A PSC |
| 04/10/174 October 2017 | CESSATION OF DAVID RENZER AS A PSC |
| 04/10/174 October 2017 | CESSATION OF ROSS EDWARD KIES CAMERON AS A PSC |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY MARK LEWIS |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIED |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620005 |
| 17/11/1517 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/09/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 26/09/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD KIES CAMERON / 26/09/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINGER / 26/09/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/09/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 26/09/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD KIES CAMERON / 26/09/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 26/09/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 26/09/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINGER / 26/09/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/09/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/09/2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620004 |
| 27/10/1527 October 2015 | ALTER ARTICLES 08/10/2015 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620002 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620003 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620001 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR ROSS EDWARD KIES CAMERON |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR DAVID RENZER |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JONATHAN SINGER |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR MARK ENNIS FRIED |
| 06/07/156 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 20 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOHER / 26/09/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2014 |
| 03/11/143 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O CC YOUNG & CO LTD 48 POLAND STREET LONDON W1F 7ND |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOHER / 26/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 103 GAUNT STREET LONDON SE1 6DP |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/01/0316 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 09/11/019 November 2001 | COMPANY NAME CHANGED NOVAGUILD LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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