THROUGH UNITY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Andrew Dariush Bull as a director on 2024-06-30 |
| 12/07/2412 July 2024 | Termination of appointment of Beverley Susan Griffiths as a director on 2024-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Vimi Savan as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/02/2325 February 2023 | Termination of appointment of Yvonne Aba Paintowa Lawson as a director on 2023-02-22 |
| 03/01/233 January 2023 | Termination of appointment of Joeine Nareashia Fearon as a director on 2022-12-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 08/10/218 October 2021 | Appointment of Ms Beverley Susan Griffiths as a director on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of John William Strutton as a director on 2021-10-05 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MRS SOBITHA SASHIKUMAR |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MISS VIMI SAVAN |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR ANDREW DARIUSH BULL |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR JOSE CARMONA GARCIA |
| 29/03/2029 March 2020 | DIRECTOR APPOINTED MISS SANDRA GILLIAN WHITE |
| 29/01/2029 January 2020 | CESSATION OF ALEXANDER TIMOTHY PASCOE AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF PSC STATEMENT ON 28/01/2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM STRUTTON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LOCKHART |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASCOE |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUCRAFT |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY ANGELL |
| 21/01/1821 January 2018 | DIRECTOR APPOINTED MR ROBIN LOCKHART |
| 21/01/1821 January 2018 | DIRECTOR APPOINTED MR PAUL LUCRAFT |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MRS JOEINE NAREASHIA FEARNON |
| 18/12/1618 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOEINE NAREASHIA FEARNON / 18/12/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LORNA SIMPSON |
| 10/07/1610 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MELDON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL NEWPORT |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FAEEM AHMED |
| 19/06/1619 June 2016 | DIRECTOR APPOINTED MS YVONNE LAWSON |
| 10/01/1610 January 2016 | 21/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/01/1511 January 2015 | 21/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/01/141 January 2014 | 21/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | SECOND FILING FOR FORM AP01 |
| 16/06/1316 June 2013 | DIRECTOR APPOINTED DR ALEXANDER TIMOTHY PASCOE |
| 16/06/1316 June 2013 | DIRECTOR APPOINTED MS LAURA BOYD |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE SINGLETON |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SINGLETON |
| 17/01/1317 January 2013 | 21/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/10/1228 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | 21/12/11 NO MEMBER LIST |
| 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 |
| 04/02/124 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE JERVIS |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SANG-LEVY |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE JERVIS |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 17/01/1117 January 2011 | 21/12/10 NO MEMBER LIST |
| 17/01/1117 January 2011 | SAIL ADDRESS CHANGED FROM: C/O RANI KING 1 LIVERPOOL STREET (ROOM 504) LONDON EC2M 7QD UNITED KINGDOM |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED LIEUTENANT COLONEL PAUL MELDON |
| 26/09/1026 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR FAEEM AHMED |
| 06/06/106 June 2010 | DIRECTOR APPOINTED MRS LORNA SIMPSON |
| 06/06/106 June 2010 | DIRECTOR APPOINTED MR JOHN GERARD STEELE |
| 06/06/106 June 2010 | DIRECTOR APPOINTED MISS JESSICA ANN LOUISE SINGLETON |
| 06/06/106 June 2010 | DIRECTOR APPOINTED MRS JEANETTE SINGLETON |
| 06/06/106 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR |
| 06/06/106 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SINCLAIR |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SANG-LEVY / 15/01/2010 |
| 17/01/1017 January 2010 | SAIL ADDRESS CREATED |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN NEWPORT / 15/01/2010 |
| 17/01/1017 January 2010 | 21/12/09 NO MEMBER LIST |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE JERVIS / 15/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 15/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ALEX SINCLAIR / 15/01/2010 |
| 17/01/1017 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR DARRYL JOHN NEWPORT |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 91/93 GREAT PORTLAND STREET LONDON W1W 7NX UNITED KINGDOM |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 13 - 17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LEVY |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED NATHANIEL SANG-LEVY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARRIOTT SECRETARIAL LIMITED |
| 19/12/0819 December 2008 | ADOPT MEM AND ARTS 20/11/2008 |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY APPOINTED PETER SINCLAIR |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MIKE JERVIS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED RICHARD TAYLOR |
| 02/12/082 December 2008 | DIRECTOR APPOINTED IAN LEVY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARRIOTT NOMINEES LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY MARRIOTT SECRETARIAL LIMITED |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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