THE UNMISTAKABLES LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/04/2529 April 2025 Change of details for Mr Asad Dhunna as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Director's details changed for Mr Asad Dhunna on 2025-04-29

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29/04/2529 April 2025 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-29

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11/04/2511 April 2025 Register inspection address has been changed from Somerset House Exchange Strand London WC2R 1LA England to Work.Life 9 Noel Street London W1F 8GQ

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/05/242 May 2024 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 Bell Yard London WC2A 2JR on 2024-05-02

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26/04/2426 April 2024 Confirmation statement made on 2024-04-22 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Memorandum and Articles of Association

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-22 with no updates

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03/04/233 April 2023 Change of details for Mr Asad Dhunna as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 73 Cornhill London EC3V 3QQ on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Asad Dhunna on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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04/05/204 May 2020 SAIL ADDRESS CHANGED FROM: MINI MARKET 12-16 BLENHEIM GROVE LONDON SE15 4QL ENGLAND

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29/03/2029 March 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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15/02/2015 February 2020 REGISTERED OFFICE CHANGED ON 15/02/2020 FROM MARKET 133A RYE LANE LONDON SE15 4ST ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/09/1915 September 2019 REGISTERED OFFICE CHANGED ON 15/09/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 SAIL ADDRESS CREATED

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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31/12/1831 December 2018 12/12/18 STATEMENT OF CAPITAL GBP 125000

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19/12/1819 December 2018 ADOPT ARTICLES 12/12/2018

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19/12/1819 December 2018 SUB-DIVISION 12/12/18

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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