UNIT 9 (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Appointment of Piero Frescobaldi as a secretary on 2025-07-09 |
| 07/05/257 May 2025 | Director's details changed for Mr Piero Frescobaldi on 2025-05-07 |
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 27/11/2427 November 2024 | Director's details changed for Mr David Yates Buckley on 2024-11-27 |
| 07/11/247 November 2024 | Secretary's details changed for Mr Tommaso George Sacchi on 2024-11-06 |
| 07/11/247 November 2024 | Director's details changed for Mr Tommaso George Sacchi on 2024-11-06 |
| 07/11/247 November 2024 | Director's details changed for Mr Tommaso George Sacchi on 2024-11-06 |
| 25/03/2425 March 2024 | Director's details changed for Miss Michelle Louise Craig on 2024-03-22 |
| 09/02/249 February 2024 | Termination of appointment of Stefano Marrone as a director on 2023-10-01 |
| 22/01/2422 January 2024 | Director's details changed for Mr Gilles Albert Pierre Boisselet on 2024-01-19 |
| 15/12/2315 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Piero Frescobaldi on 2023-07-25 |
| 02/03/232 March 2023 | Director's details changed for Mr Stefano Marrone on 2023-03-02 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/05/2028 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2019 |
| 31/03/2031 March 2020 | CESSATION OF TOMMASO GEORGE SACCHI AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF PIERO FRESCOBALDI AS A PSC |
| 31/03/2031 March 2020 | CESSATION OF DAVID YATES BUCKLEY AS A PSC |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIT 9 (HOLDINGS) LIMITED |
| 21/02/2021 February 2020 | COMPANY NAME CHANGED UNIT 9 LIMITED CERTIFICATE ISSUED ON 21/02/20 |
| 20/01/2020 January 2020 | 29/07/19 STATEMENT OF CAPITAL GBP 3470 |
| 16/01/2016 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/2016 January 2020 | TERMS OF AGREEMENT 25/07/2019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR STEFANO MARRONE |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HARRIS |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MISS MICHELLE LOUISE CRAIG |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032790600003 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790600001 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790600002 |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/09/1814 September 2018 | 28/03/17 STATEMENT OF CAPITAL GBP 3219 |
| 14/09/1814 September 2018 | 20/01/17 STATEMENT OF CAPITAL GBP 4.200 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES BUCKLEY / 29/06/2017 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID YATES BUCKLEY / 29/06/2017 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA CULATTI |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032790600002 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
| 18/05/1818 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR MUHANNAD OBEIDAT |
| 27/11/1727 November 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 3541 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR MOHAMED IRFAN HARRIS |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032790600001 |
| 05/01/165 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 10/10/2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED DR NICCOLO CADERNI |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MRS VALENTINA CULATTI |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR GILLES ALBERT PIERRE BOISSELET |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 18/09/2013 |
| 02/09/132 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/132 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 5100 |
| 02/09/132 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR YUTOKU MATSUTANI |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI KISHIMOTO |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/04/1024 April 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERO FRASCOBALDI / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYOSHI KISHIMOTO / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUTOKU MATSUTANI / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO GEORGE SACCHI / 08/12/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | S366A DISP HOLDING AGM 15/04/05 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 71 DUKE STREET LONDON W1M 5DH |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 3 WILTON MEWS LONDON SW1X 7AR |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED LAWGRA (NO.399) LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 190 STRAND LONDON WC2R 1JN |
| 22/01/9722 January 1997 | £ NC 10000/6000 16/01/96 |
| 22/01/9722 January 1997 | NC DEC ALREADY ADJUSTED 16/01/97 |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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