UNICORN DIVE LIMITED
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Date | Description |
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20/08/2520 August 2025 New | Micro company accounts made up to 2024-12-31 |
18/04/2518 April 2025 | Director's details changed for Mr William Bannister on 2025-04-18 |
18/04/2518 April 2025 | Change of details for Mr Jeremy Clarke as a person with significant control on 2025-04-18 |
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 |
18/04/2518 April 2025 | Director's details changed for Mr Jeremy Clarke on 2025-04-18 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-04 with updates |
19/11/2419 November 2024 | Cessation of Thomas Mckenzie Biggart as a person with significant control on 2024-11-06 |
19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
19/11/2419 November 2024 | Cessation of John Annetts as a person with significant control on 2024-11-06 |
19/11/2419 November 2024 | Cessation of William Bannister as a person with significant control on 2024-11-06 |
18/10/2418 October 2024 | Notification of William Bannister as a person with significant control on 2024-09-05 |
18/10/2418 October 2024 | Notification of Thomas Mckenzie Biggart as a person with significant control on 2024-09-05 |
18/10/2418 October 2024 | Notification of John Annetts as a person with significant control on 2024-09-05 |
03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
25/09/2425 September 2024 | Appointment of Mr William Bannister as a director on 2024-09-05 |
22/09/2422 September 2024 | Resolutions |
22/09/2422 September 2024 | Memorandum and Articles of Association |
19/09/2419 September 2024 | Particulars of variation of rights attached to shares |
19/09/2419 September 2024 | Change of share class name or designation |
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 |
16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
06/07/236 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with updates |
09/11/219 November 2021 | Certificate of change of name |
05/11/215 November 2021 | Incorporation |
05/11/215 November 2021 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
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