UNIT9 APPS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Piero Frescobaldi on 2025-05-07

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17/04/2517 April 2025 Termination of appointment of Gilles Albert Pierre Boisselet as a director on 2025-04-07

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28/11/2428 November 2024 Confirmation statement made on 2024-11-18 with no updates

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27/11/2427 November 2024 Director's details changed for Mr David Yates Buckley on 2024-11-27

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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22/01/2422 January 2024 Director's details changed for Mr Gilles Albert Pierre Boisselet on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Accounts for a small company made up to 2022-12-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-18 with no updates

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25/07/2325 July 2023 Director's details changed for Mr Piero Frescobaldi on 2023-07-25

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-18 with no updates

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25/11/2125 November 2021 Accounts for a small company made up to 2020-12-31

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / UNIT 9 LIMITED / 19/02/2020

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18/12/1918 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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26/09/1926 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070808570001

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES ALBERT PIERRE BOISSELET / 13/12/2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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14/09/1814 September 2018 07/03/17 STATEMENT OF CAPITAL GBP 8.00

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES BUCKLEY / 29/06/2017

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / UNIT 9 LIMITED / 29/06/2018

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 01/10/2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/04/177 April 2017 RETURN OF PURCHASE OF OWN SHARES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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07/10/167 October 2016 31/12/15 UNAUDITED ABRIDGED

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05/01/165 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 10/10/2015

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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

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 18/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 18/09/2013

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11/01/1311 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLES ALBERT PIERRE BOISSELET / 18/11/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID YATES BUCKLEY / 18/11/2011

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERO FRESCOBALDI / 18/11/2011

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/07/1111 July 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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30/11/1030 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/05/101 May 2010 REGISTERED OFFICE CHANGED ON 01/05/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH UNITED KINGDOM

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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