UNICORN PARTNERS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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24/01/2524 January 2025 Previous accounting period extended from 2024-07-30 to 2024-12-31

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-07-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/06/2025 June 2020 31/07/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR DIOGO VIANA

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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28/04/1828 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 July 2016

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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08/07/168 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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13/06/1613 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 49

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13/06/1613 June 2016 RETURN OF PURCHASE OF OWN SHARES

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13/06/1613 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 14/06/14 NO CHANGES

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/06/1321 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICKY REEMER / 19/11/2012

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21/06/1321 June 2013 14/06/13 NO CHANGES

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DIOGO VIANA / 28/11/2012

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 35 MERMAID COURT LONDON SE16 5UB

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02/07/122 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY DIOGO VIANA

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07/07/117 July 2011 SECRETARY APPOINTED MR RICKY REEMER

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07/07/117 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 July 2010

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27/10/1027 October 2010 SECRETARY APPOINTED MR DIOGO VIANA

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1024 August 2010 COMPANY NAME CHANGED FINATLANTIC CAPITAL LIMITED CERTIFICATE ISSUED ON 24/08/10

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM SECOND FLOOR WINDSOR HOUSE 40-41 GREAT CASTLE STREET LONDON W1W 8LU

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18/08/1018 August 2010 PREVEXT FROM 30/06/2010 TO 30/07/2010

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18/08/1018 August 2010 DIRECTOR APPOINTED MR RICKY REEMER

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY ANA ESPADINHA

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA ESPADINHA / 01/10/2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM DESIGN HOUSE 113 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UQ

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DIOGO VIANA / 01/10/2009

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14/07/0914 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 604 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG

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10/07/0810 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIOGO VIANA / 10/12/2007

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY ADMIN OFFICE LTD

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22/05/0822 May 2008 SECRETARY APPOINTED ANA MARIA ESPADINHA

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 SECRETARY RESIGNED

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01/04/051 April 2005 DIRECTOR RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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