B-UNIQUE LIMITED
Company number 04293862 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 11 Feb 2026 | Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11 · 3 pages | View document |
| 29 Jan 2026 | Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29 · 3 pages | View document |
| 18 Aug 2025 | Register inspection address has been changed to Mgr Weston Kay Llp 55 Loudoun Road St John's Wood London NW8 0DL · 2 pages | View document |
| 15 Aug 2025 | Declaration of solvency · 5 pages | View document |
| 15 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Aug 2025 | Resolutions · 1 page | View document |
| 15 Aug 2025 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-08-15 · 3 pages | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 2 Jul 2024 | Termination of appointment of Lauren Padron as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr Ross Edward Kies Cameron as a director on 2024-07-01 · 2 pages | View document |
| 11 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 29 Sep 2023 | Termination of appointment of Joseph Borrino as a director on 2023-03-31 · 1 page | View document |
| 25 Sep 2023 | Director's details changed for Ms Lauren Padron on 2023-09-25 · 2 pages | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2021-12-01 · 1 page | View document |
| 16 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR JOSEPH BORRINO | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINGER | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS CAMERON | View document |
| 16 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2018 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620007 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620008 | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENZER | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MS LAUREN HOFFMAN | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042938620002 | View document |
| 23 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042938620001 | View document |
| 16 Oct 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOHER | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620006 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 22 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SINGER / 22/03/2018 | View document |
| 15 Feb 2018 | CORPORATE SECRETARY APPOINTED MGRWK COMPANY SECRETARIES LIMITED | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SINGER / 05/10/2017 | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 4TH FLOOR, EAST WING CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIRIT B-UNIQUE LIMITED | View document |
| 4 Oct 2017 | CESSATION OF JONATHAN DAVID SINGER AS A PSC | View document |
| 4 Oct 2017 | CESSATION OF MARTIN BERNARD TOHER AS A PSC | View document |
| 4 Oct 2017 | CESSATION OF MARK DAVID LEWIS AS A PSC | View document |
| 4 Oct 2017 | CESSATION OF ROSS EDWARD KIES CAMERON AS A PSC | View document |
| 4 Oct 2017 | CESSATION OF DAVID RENZER AS A PSC | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY MARK LEWIS | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIED | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620005 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 26/09/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/09/2015 | View document |
| 17 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/09/2015 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 26/09/2015 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD KIES CAMERON / 26/09/2015 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINGER / 26/09/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RENZER / 26/09/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENNIS FRIED / 26/09/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SINGER / 26/09/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD KIES CAMERON / 26/09/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEWIS / 26/09/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD TOHER / 26/09/2015 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620004 | View document |
| 27 Oct 2015 | ALTER ARTICLES 08/10/2015 | View document |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620003 | View document |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620001 | View document |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042938620002 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN SINGER | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR ROSS EDWARD KIES CAMERON | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR MARK ENNIS FRIED | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR DAVID RENZER | View document |
| 6 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2014 | View document |
| 3 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOHER / 26/09/2014 | View document |
| 3 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O CC YOUNG & CO LTD 48 POLAND STREET LONDON W1F 7ND | View document |
| 1 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOHER / 26/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 26/09/2010 | View document |
| 2 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 103 GAUNT STREET LONDON SE1 6DP | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED NOVAGUILD LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 19 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 3 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |