UNUSUAL GROUP LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewChange of details for Mr Luke Tobias Tobin as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Luke Tobias Tobin on 2025-10-21

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21/10/2521 October 2025 NewAppointment of Miss Alice Louise Newton as a director on 2025-10-21

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21/10/2521 October 2025 NewDirector's details changed for Mr Luke Tobias Tobin on 2025-10-21

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21/10/2521 October 2025 NewChange of details for Mr Luke Tobias Tobin as a person with significant control on 2025-10-21

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21/10/2521 October 2025 NewAppointment of Mr Daniel Michael Rose as a director on 2025-10-21

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21/10/2521 October 2025 NewAppointment of Mr Paul James Allen as a director on 2025-10-21

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08/09/258 September 2025 NewStatement of capital following an allotment of shares on 2025-09-08

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18/08/2518 August 2025 Registered office address changed from 23 Burnmill Road Market Harborough Leicestershire LE16 7JF England to 124 City Road London Greater London EC1V 2NX on 2025-08-18

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01/04/251 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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05/07/245 July 2024 Registered office address changed from Kesteven House 78 London Road Worcester WR5 2DY United Kingdom to 23 Burnmill Road Market Harborough Leicestershire LE16 7JF on 2024-07-05

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24/04/2424 April 2024 Change of details for Mr Luke Tobias Tobin as a person with significant control on 2024-01-01

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24/04/2424 April 2024 Director's details changed for Mr Luke Tobias Tobin on 2024-01-01

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

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/09/2314 September 2023 Registered office address changed from 143 Maxwell Drive Loughborough Leicestershire LE11 5EJ England to Kesteven House 78 London Road Worcester WR5 2DY on 2023-09-14

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14/09/2314 September 2023 Change of details for Mr Luke Tobias Tobin as a person with significant control on 2023-09-14

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14/09/2314 September 2023 Director's details changed for Mr Luke Tobias Tobin on 2023-09-14

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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11/07/2311 July 2023 Director's details changed for Mr Luke Tobias Tobin on 2023-06-30

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11/07/2311 July 2023 Change of details for Mr Luke Tobias Tobin as a person with significant control on 2023-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB England to 143 Maxwell Drive Loughborough Leicestershire LE115EJ on 2022-11-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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19/03/2119 March 2021 PREVSHO FROM 31/07/2021 TO 31/12/2020

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19/02/2119 February 2021 19/02/21 STATEMENT OF CAPITAL GBP 350

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 01/11/20 STATEMENT OF CAPITAL GBP 350

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07/07/207 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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