UNICORN DIVE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-12-31

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18/04/2518 April 2025 Director's details changed for Mr William Bannister on 2025-04-18

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18/04/2518 April 2025 Change of details for Mr Jeremy Clarke as a person with significant control on 2025-04-18

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18/04/2518 April 2025 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on 2025-04-18

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18/04/2518 April 2025 Director's details changed for Mr Jeremy Clarke on 2025-04-18

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

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25/11/2425 November 2024 Confirmation statement made on 2024-11-04 with updates

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19/11/2419 November 2024 Cessation of Thomas Mckenzie Biggart as a person with significant control on 2024-11-06

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-06

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19/11/2419 November 2024 Cessation of John Annetts as a person with significant control on 2024-11-06

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19/11/2419 November 2024 Cessation of William Bannister as a person with significant control on 2024-11-06

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18/10/2418 October 2024 Notification of William Bannister as a person with significant control on 2024-09-05

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18/10/2418 October 2024 Notification of Thomas Mckenzie Biggart as a person with significant control on 2024-09-05

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18/10/2418 October 2024 Notification of John Annetts as a person with significant control on 2024-09-05

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-05

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25/09/2425 September 2024 Appointment of Mr William Bannister as a director on 2024-09-05

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22/09/2422 September 2024 Resolutions

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22/09/2422 September 2024 Memorandum and Articles of Association

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19/09/2419 September 2024 Particulars of variation of rights attached to shares

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19/09/2419 September 2024 Change of share class name or designation

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29/08/2429 August 2024 Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-29

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-12-31

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18/07/2418 July 2024 Registered office address changed from No. 1 London Bridge London England SE1 9BG England to 27 Old Gloucester Street London England WC1N 3AX on 2024-07-18

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

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2022-12-31

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with updates

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09/11/219 November 2021 Certificate of change of name

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05/11/215 November 2021 Incorporation

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05/11/215 November 2021 Current accounting period extended from 2022-11-30 to 2022-12-31

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