YUNIQUE ASSET MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 New | Compulsory strike-off action has been suspended |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 21/03/2521 March 2025 | Registered office address changed to PO Box 4385, 13365436 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21 |
| 03/12/243 December 2024 | Notification of Manuel Alvarez as a person with significant control on 2024-11-28 |
| 03/12/243 December 2024 | Termination of appointment of Alberto Morici as a director on 2024-11-28 |
| 03/12/243 December 2024 | Cessation of Alberto Morici as a person with significant control on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mr. Jose Miguel Artiles as a director on 2024-11-28 |
| 31/07/2431 July 2024 | Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 2024-07-31 |
| 30/07/2430 July 2024 | Compulsory strike-off action has been discontinued |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 06/06/236 June 2023 | Notification of Alberto Morici as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Cessation of Gabino Serrano as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Appointment of Mr. Alberto Morici as a director on 2023-06-06 |
| 06/06/236 June 2023 | Registered office address changed from 65-66 Queen Street North Side London London EC4R 1EB United Kingdom to 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG on 2023-06-06 |
| 06/06/236 June 2023 | Termination of appointment of Gabino Serrano as a director on 2023-06-06 |
| 03/05/233 May 2023 | Certificate of change of name |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 02/05/232 May 2023 | Appointment of Mr. Gabino Serrano as a director on 2023-04-19 |
| 02/05/232 May 2023 | Notification of Gabino Serrano as a person with significant control on 2023-04-19 |
| 02/05/232 May 2023 | Cessation of Mihajlo Stosic as a person with significant control on 2023-04-19 |
| 02/05/232 May 2023 | Cessation of Danilo Stosic as a person with significant control on 2023-04-19 |
| 02/05/232 May 2023 | Cessation of Mina Stosic as a person with significant control on 2023-04-19 |
| 02/05/232 May 2023 | Termination of appointment of Danilo Stosic as a director on 2023-04-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/04/237 April 2023 | Registered office address changed from 15 Maiden Lane 3 Floor Covent Gardens London WC2E 7NG to 65-66 Queen Street North Side London London EC4R 1EB on 2023-04-07 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2129 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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