UNBAGGAGED LTD

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from The Enterprise Hub Level 6 Graham Hills Building 50 Richmond St Glasgow G1 1XP United Kingdom to 1/3 81 Miller Street Glasgow G1 1EB on 2025-06-09

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04/02/254 February 2025 Appointment of Mr Samuel Brian Milne as a director on 2025-01-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-06 with updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-01-31

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22/10/2422 October 2024 Resolutions

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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24/02/2324 February 2023 Second filing of Confirmation Statement dated 2023-01-06

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22/02/2322 February 2023 Director's details changed for Miss Janani Preethi Gobichettipalayam Gowdhama Prabhakaran on 2023-02-22

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22/02/2322 February 2023 Change of details for Miss Janani Preethi Gobichettipalayam Gowdhama Prabhakaran as a person with significant control on 2023-02-22

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM CANADA COURT 1/3 81 MILLER STREET GLASGOW COUNTY (OPTIONAL) G1 1EB UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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18/11/1918 November 2019 DIRECTOR APPOINTED MISS JANANI PREETHI GOBICHETTIPALAYAM GOWDHAMA PRABHAKARAN

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR JANANI GOBICHETTIPALAYAM GOWDHAMA PRABHAKARAN

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANANI PREETHI GOBICHETTIPALAYAM GOWDHAMA PRABHAKARAN

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18/11/1918 November 2019 DIRECTOR APPOINTED MISS JANANI PREETHI GOBICHETTIPALAYAM GOWDHAMA PRABHAKARAN

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MISS JANANI PREETHI GOBICHETTIPALAYAM GOWDHAMA PRABHAKARAN / 18/11/2019

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENE

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14/08/1914 August 2019 DIRECTOR APPOINTED MS JANANI PREETHI GOBI GOWDHAMA PRABHAKARAN

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANANI PREETHI GOBI GOWDHAMA PRABHAKARAN

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14/08/1914 August 2019 CESSATION OF JANANI PREETHI GOBI GOWDHAMA PRABHAKARAN AS A PSC

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14/08/1914 August 2019 CESSATION OF ANDREW CALUM GREENE AS A PSC

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM FLAT 3/1 61 HARCOURT DRIVE GLASGOW G31 3HG UNITED KINGDOM

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR JANANI PRABHAKARAN

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19/02/1919 February 2019 CESSATION OF JANANI PREETHI GOBICHETTIPALAYAM GOWDHAMA PRABHAKARAN AS A PSC

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR JANANI GOWDHAMA PRABHAKARAN

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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