UNI2 HOLD TIGHT LTD.

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DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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30/12/2430 December 2024 Registered office address changed from 8 Clinton Terrace Derby Road Nottingham NG7 1LY England to 16 Johns Road Radcliffe Nottingham NG12 2GW on 2024-12-30

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12/11/2412 November 2024 Confirmation statement made on 2024-10-24 with no updates

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12/11/2412 November 2024 Registered office address changed from 85-91 Derby Road Nottingham NG1 5BB England to 8 Clinton Terrace Derby Road Nottingham NG7 1LY on 2024-11-12

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Confirmation statement made on 2022-10-24 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-24 with no updates

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19/10/2119 October 2021 Director's details changed for Mr Edward Geoffrey Henderson on 2021-10-19

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19/10/2119 October 2021 Director's details changed for Mr Edward Geoffrey Henderson on 2021-10-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 738 THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDERSON AND CROWE HOLDINGS LIMITED

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04/10/174 October 2017 CESSATION OF EDWARD GEOFFREY HENDERSON AS A PSC

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR LU WANG

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04/10/174 October 2017 CESSATION OF SIMON JOSHUA JACOBS AS A PSC

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON JACOBS

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR GAOYI CHEN

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06/09/176 September 2017 CESSATION OF SIMON JOSHUA JACOBS AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOSHUA JACOBS

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26/07/1726 July 2017 CESSATION OF SUNTEX HOLDINGS LIMITED AS A PSC

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAOYI CHEN / 20/06/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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20/07/1520 July 2015 04/06/15 STATEMENT OF CAPITAL GBP 3731

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15/07/1515 July 2015 DIRECTOR APPOINTED MR GAOYI CHEN

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15/07/1515 July 2015 SECOND FILING FOR FORM SH01

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31/05/1531 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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05/11/145 November 2014 04/10/14 STATEMENT OF CAPITAL GBP 3369

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06/10/146 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 3369

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24/09/1424 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1424 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1422 September 2014 17/07/14 STATEMENT OF CAPITAL GBP 3297

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19/09/1419 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM CATERWAY FULWOOD ROAD SOUTH HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2JZ ENGLAND

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11/04/1411 April 2014 21/03/14 STATEMENT OF CAPITAL GBP 3297

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11/04/1411 April 2014 ADOPT ARTICLES 24/03/2014

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02/02/142 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY HENDERSON / 01/02/2014

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02/02/142 February 2014 DIRECTOR APPOINTED MISS LU WANG

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15/01/1415 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 3225.00

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14/01/1414 January 2014 ADOPT ARTICLES 10/12/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/08/135 August 2013 04/08/13 STATEMENT OF CAPITAL GBP 3000

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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05/12/125 December 2012 ADOPT ARTICLES 28/11/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O THE GREEN DEACONSBANK THE GREEN WESSINGTON DERBYSHIRE DE55 6DQ UNITED KINGDOM

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ATKINSON

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18/09/1218 September 2012 DIRECTOR APPOINTED MR EDWARD HENDERSON

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18/09/1218 September 2012 DIRECTOR APPOINTED MR ROBERT WILLIAM ATKINSON

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18/09/1218 September 2012 DIRECTOR APPOINTED MR SIMON JACOBS

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28/08/1228 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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