UNICORN SERVICES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-29 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-09-30

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29/01/2429 January 2024 Appointment of Mr Xiaoqiang Chen as a director on 2024-01-27

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29/01/2429 January 2024 Termination of appointment of Feng Chen as a director on 2024-01-27

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29/01/2429 January 2024 Cessation of Feng Chen as a person with significant control on 2024-01-27

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29/01/2429 January 2024 Notification of Xiaoqiang Chen as a person with significant control on 2024-01-27

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Change of details for Mr Feng Chen as a person with significant control on 2022-08-01

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-09-30

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11/01/2211 January 2022 Appointment of Mr Feng Chen as a director on 2021-04-01

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11/01/2211 January 2022 Termination of appointment of Feng Chen as a director on 2021-04-02

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10/01/2210 January 2022 Appointment of Mr Feng Chen as a director on 2021-04-01

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03/10/213 October 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-17 with no updates

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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18/02/2018 February 2020 CESSATION OF FENG CHEN AS A PSC

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18/02/2018 February 2020 DIRECTOR APPOINTED MR MING YU

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING YU

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR AIFENG XUE

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR FENG CHEN

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/06/1911 June 2019 CESSATION OF YI LONG CHEN AS A PSC

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENG CHEN

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR YI CHEN

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30/05/1930 May 2019 DIRECTOR APPOINTED MR FENG CHEN

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 45 MADDISON HOUSE 226 HIGH STREET CROYDON CR9 1DF ENGLAND

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/06/1813 June 2018 DIRECTOR APPOINTED MR AIFENG XUE

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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16/12/1516 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/03/1525 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR LIRONG CHEN

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11/07/1111 July 2011 DIRECTOR APPOINTED MR YI LONG CHEN

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08/03/118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIRONG CHEN / 08/03/2010

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16/03/1016 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED

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18/02/0918 February 2009 GBP NC 1000/5000 08/03/2008

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18/02/0918 February 2009 NC INC ALREADY ADJUSTED 08/03/08

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA

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08/03/088 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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