THROUGH UNITY

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Company Documents

Date	Description
29/01/2529 January 2025	Confirmation statement made on 2024-12-21 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Termination of appointment of Andrew Dariush Bull as a director on 2024-06-30 View Document
12/07/2412 July 2024	Termination of appointment of Beverley Susan Griffiths as a director on 2024-06-30 View Document
05/02/245 February 2024	Confirmation statement made on 2023-12-21 with no updates View Document
05/02/245 February 2024	Termination of appointment of Vimi Savan as a director on 2024-01-25 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/11/239 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 View Document
25/02/2325 February 2023	Termination of appointment of Yvonne Aba Paintowa Lawson as a director on 2023-02-22 View Document
03/01/233 January 2023	Termination of appointment of Joeine Nareashia Fearon as a director on 2022-12-30 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-21 with no updates View Document
12/10/2212 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
20/02/2220 February 2022	Confirmation statement made on 2021-12-21 with no updates View Document
08/10/218 October 2021	Appointment of Ms Beverley Susan Griffiths as a director on 2021-10-07 View Document
07/10/217 October 2021	Termination of appointment of John William Strutton as a director on 2021-10-05 View Document
01/10/211 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
22/07/2022 July 2020	DIRECTOR APPOINTED MRS SOBITHA SASHIKUMAR View Document
15/07/2015 July 2020	DIRECTOR APPOINTED MISS VIMI SAVAN View Document
15/07/2015 July 2020	DIRECTOR APPOINTED MR ANDREW DARIUSH BULL View Document
29/04/2029 April 2020	DIRECTOR APPOINTED MR JOSE CARMONA GARCIA View Document
29/03/2029 March 2020	DIRECTOR APPOINTED MISS SANDRA GILLIAN WHITE View Document
29/01/2029 January 2020	CESSATION OF ALEXANDER TIMOTHY PASCOE AS A PSC View Document
29/01/2029 January 2020	NOTIFICATION OF PSC STATEMENT ON 28/01/2020 View Document
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/09/1929 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/02/198 February 2019	DIRECTOR APPOINTED MR JOHN WILLIAM STRUTTON View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROBIN LOCKHART View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASCOE View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL LUCRAFT View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View Document
30/09/1830 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/01/1823 January 2018	APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD View Document
22/01/1822 January 2018	DIRECTOR APPOINTED MR DAVID ANTHONY ANGELL View Document
21/01/1821 January 2018	DIRECTOR APPOINTED MR ROBIN LOCKHART View Document
21/01/1821 January 2018	DIRECTOR APPOINTED MR PAUL LUCRAFT View Document
01/01/181 January 2018	APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD View Document
01/01/181 January 2018	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/10/1723 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
10/07/1710 July 2017	REGISTERED OFFICE CHANGED ON 10/07/2017 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View Document
18/12/1618 December 2016	DIRECTOR APPOINTED MRS JOEINE NAREASHIA FEARNON View Document
18/12/1618 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOEINE NAREASHIA FEARNON / 18/12/2016 View Document
13/09/1613 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/07/1610 July 2016	APPOINTMENT TERMINATED, DIRECTOR LORNA SIMPSON View Document
10/07/1610 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MELDON View Document
29/06/1629 June 2016	APPOINTMENT TERMINATED, DIRECTOR DARRYL NEWPORT View Document
29/06/1629 June 2016	APPOINTMENT TERMINATED, DIRECTOR FAEEM AHMED View Document
19/06/1619 June 2016	DIRECTOR APPOINTED MS YVONNE LAWSON View Document
10/01/1610 January 2016	21/12/15 NO MEMBER LIST View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/01/1511 January 2015	21/12/14 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts

14/09/1414 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/01/141 January 2014	21/12/13 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/08/1327 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
06/08/136 August 2013	SECOND FILING FOR FORM AP01 View Document
16/06/1316 June 2013	DIRECTOR APPOINTED DR ALEXANDER TIMOTHY PASCOE View Document
16/06/1316 June 2013	DIRECTOR APPOINTED MS LAURA BOYD View Document
24/03/1324 March 2013	APPOINTMENT TERMINATED, DIRECTOR JEANETTE SINGLETON View Document
24/03/1324 March 2013	APPOINTMENT TERMINATED, DIRECTOR JESSICA SINGLETON View Document
17/01/1317 January 2013	21/12/12 NO MEMBER LIST View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/10/1228 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/02/126 February 2012	21/12/11 NO MEMBER LIST View Document
06/02/126 February 2012	SAIL ADDRESS CHANGED FROM: C/O RANI KING ROOM 6 2ND FLOOR 23-28 PENN STREET LONDON N1 5DL UNITED KINGDOM View Document
04/02/124 February 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/08/118 August 2011	APPOINTMENT TERMINATED, DIRECTOR MIKE JERVIS View Document
06/08/116 August 2011	APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SANG-LEVY View Document
06/08/116 August 2011	APPOINTMENT TERMINATED, DIRECTOR MIKE JERVIS View Document
06/08/116 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR View Document
17/01/1117 January 2011	21/12/10 NO MEMBER LIST View Document
17/01/1117 January 2011	SAIL ADDRESS CHANGED FROM: C/O RANI KING 1 LIVERPOOL STREET (ROOM 504) LONDON EC2M 7QD UNITED KINGDOM View Document
17/01/1117 January 2011	DIRECTOR APPOINTED LIEUTENANT COLONEL PAUL MELDON View Document
26/09/1026 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE View Document
07/06/107 June 2010	DIRECTOR APPOINTED MR FAEEM AHMED View Document
06/06/106 June 2010	DIRECTOR APPOINTED MRS LORNA SIMPSON View Document
06/06/106 June 2010	DIRECTOR APPOINTED MR JOHN GERARD STEELE View Document
06/06/106 June 2010	DIRECTOR APPOINTED MISS JESSICA ANN LOUISE SINGLETON View Document
06/06/106 June 2010	DIRECTOR APPOINTED MRS JEANETTE SINGLETON View Document
06/06/106 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR View Document
06/06/106 June 2010	APPOINTMENT TERMINATED, SECRETARY PETER SINCLAIR View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SANG-LEVY / 15/01/2010 View Document
17/01/1017 January 2010	SAIL ADDRESS CREATED View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN NEWPORT / 15/01/2010 View Document
17/01/1017 January 2010	21/12/09 NO MEMBER LIST View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKE JERVIS / 15/01/2010 View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 15/01/2010 View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ALEX SINCLAIR / 15/01/2010 View Document
17/01/1017 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
20/10/0920 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/06/0929 June 2009	DIRECTOR APPOINTED MR DARRYL JOHN NEWPORT View Document
22/06/0922 June 2009	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 91/93 GREAT PORTLAND STREET LONDON W1W 7NX UNITED KINGDOM View Document
30/01/0930 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
30/01/0930 January 2009	ANNUAL RETURN MADE UP TO 21/12/08 View Document
30/01/0930 January 2009	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 13 - 17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE View Document
22/01/0922 January 2009	APPOINTMENT TERMINATED DIRECTOR IAN LEVY View Document
22/01/0922 January 2009	DIRECTOR APPOINTED NATHANIEL SANG-LEVY View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR MARRIOTT SECRETARIAL LIMITED View Document
19/12/0819 December 2008	ADOPT MEM AND ARTS 20/11/2008 View Document
09/12/089 December 2008	DIRECTOR AND SECRETARY APPOINTED PETER SINCLAIR View Document
09/12/089 December 2008	DIRECTOR APPOINTED MIKE JERVIS View Document
09/12/089 December 2008	DIRECTOR APPOINTED RICHARD TAYLOR View Document
02/12/082 December 2008	DIRECTOR APPOINTED IAN LEVY View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR MARRIOTT NOMINEES LIMITED View Document
02/12/082 December 2008	APPOINTMENT TERMINATED SECRETARY MARRIOTT SECRETARIAL LIMITED View Document
21/12/0721 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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