UNITY INVESTMENTS (LONDON) LTD

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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02/08/242 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/01/243 January 2024 Termination of appointment of Milan Vorhand as a secretary on 2022-09-01

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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02/11/232 November 2023 Confirmation statement made on 2023-09-30 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-02-28

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29/11/2229 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Memorandum and Articles of Association

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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03/10/223 October 2022 Notification of Thomas Vorhand as a person with significant control on 2022-08-02

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03/10/223 October 2022 Notification of Susan Vorhand as a person with significant control on 2022-08-02

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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30/09/2230 September 2022 Cessation of Milan Vorhand as a person with significant control on 2022-08-02

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/01/215 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 118446570001

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02/10/202 October 2020 DIRECTOR APPOINTED MR THOMAS VORHAND

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR MILAN VORHAND

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C/O FLADGATE LLP 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/08/1920 August 2019 COMPANY NAME CHANGED TMV 613 LTD CERTIFICATE ISSUED ON 20/08/19

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12/08/1912 August 2019 CHANGE OF NAME 22/07/2019

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25/02/1925 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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