UNIGRAND GROUP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Change of details for Mrs Hui Chen as a person with significant control on 2025-05-01

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01/05/251 May 2025 Registered office address changed from 73 Maple Road Surbiton KT6 4AG England to Ic131 Image Court 326 Molesey Road Walton-on-Thames KT12 3PD on 2025-05-01

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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30/10/2430 October 2024 Registered office address changed from 124 City Road London EC1V 2NX England to 73 Maple Road Surbiton KT6 4AG on 2024-10-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-11 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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29/02/2429 February 2024 Registered office address changed from 23 Hancock House 20 Love Lane London SE18 6GU England to 124 City Road London EC1V 2NX on 2024-02-29

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26/02/2426 February 2024 Registered office address changed from 146a Lower Green Road Esher KT10 8HA England to 23 Hancock House 20 Love Lane London SE18 6GU on 2024-02-26

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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

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27/07/2327 July 2023 Micro company accounts made up to 2022-07-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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30/03/2230 March 2022 Registered office address changed from Suite 210a, Peel House 34-44 London Road Morden SM4 5BT England to 146a Lower Green Road Esher KT10 8HA on 2022-03-30

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

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16/06/2116 June 2021 Registered office address changed from Suite 215a Peel House 34-44 London Road Morden SM4 5BT England to Suite 210a, Peel House 34-44 London Road Morden SM4 5BT on 2021-06-16

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM SUITE 102B PEEL HOUSE 34-44 LONDON ROAD MORDEN SURREY SM4 5BT ENGLAND

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 42 STAYTON ROAD SUTTON SM1 1RB ENGLAND

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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10/04/1710 April 2017 COMPANY NAME CHANGED UNIGRAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/04/17

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4TH FLOOR 107 CHARTERHOUSE STREET LONDON ENGLAND EC1M 6HW UNITED KINGDOM

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25/07/1625 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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