UNLEASHED PERFORMANCE LTD

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Company Documents

DateDescription
04/09/244 September 2024 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Change of details for Mr James Leonard Frank Parker as a person with significant control on 2020-01-01

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26/03/2426 March 2024 Change of details for Mr James Leonard Frank Parker as a person with significant control on 2024-01-22

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26/03/2426 March 2024 Director's details changed for Mr James Leonard Frank Parker on 2024-01-22

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18/03/2418 March 2024 Registered office address changed from Unit 1 Marcus Close Tilehurst Reading RG30 4EA England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 2024-03-18

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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18/08/2318 August 2023 Micro company accounts made up to 2022-06-30

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13/08/2313 August 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/09/2227 September 2022 Certificate of change of name

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20/09/2220 September 2022 Confirmation statement made on 2022-06-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 82 HEMDEAN ROAD CAVERSHAM READING BERKSHIRE RG4 7ST ENGLAND

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONARD FRANK PARKER / 18/08/2020

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18/08/2018 August 2020 CESSATION OF RACHAEL EMMA PARKER AS A PSC

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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