INTOUNI
Company number 06019150 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mr Miguel Angel Ramos Fuentenebro as a director on 2026-07-01 · 2 pages | View document |
| 24 Jul 2026 | Appointment of Dr Nikesh Rasiklal Kotecha as a director on 2026-07-01 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Clare Richards as a director on 2026-03-12 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 23 Jan 2026 | RP01AP01 · 3 pages | View document |
| 30 Dec 2025 | Full accounts made up to 2025-08-31 · 43 pages | View document |
| 16 Dec 2025 | Termination of appointment of Sarah Havens as a director on 2025-12-11 · 1 page | View document |
| 30 Sep 2025 | Director's details changed for Mr Christoph Henkel on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Appointment of Mrs Denise Nichola Jagger as a director on 2025-09-24 · 2 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-08-31 · 44 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 15 Oct 2024 | Termination of appointment of Sophia Anne Lewisohn as a director on 2023-12-05 · 1 page | View document |
| 23 Sep 2024 | Director's details changed for Mrs Nilufer Von Bismarck on 2024-08-21 · 2 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2023-08-31 · 43 pages | View document |
| 4 Jan 2024 | Resolutions · 4 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 28 Jul 2023 | Appointment of Jennifer Brown as a director on 2023-07-14 · 2 pages | View document |
| 8 Mar 2023 | Full accounts made up to 2022-08-31 · 43 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2021-08-31 · 44 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CELIA DUNSTONE | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPH HENKEL | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MRS NILUFER VON BISMARCK | View document |
| 17 Dec 2014 | 06/12/14 NO MEMBER LIST | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KATRIN HENKEL | View document |
| 17 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 17/12/2014 | View document |
| 3 Nov 2014 | AUDS RES SECT 519 | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR STEVE WINDSOR | View document |
| 18 Dec 2013 | 06/12/13 NO MEMBER LIST | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR OLIVER HAARMANN | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED SIR ERIC THOMAS | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXINE LYSEIGHT | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TESSA STONE | View document |
| 3 Apr 2013 | CURREXT FROM 31/03/2013 TO 31/08/2013 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SMITH | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MS SARAH HAVENS | View document |
| 7 Dec 2012 | 06/12/12 NO MEMBER LIST | View document |
| 15 Nov 2011 | 15/11/11 NO MEMBER LIST | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROSALIND SMITH / 07/12/2010 | View document |
| 7 Dec 2010 | 17/11/10 NO MEMBER LIST | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DERHAM / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TESSA JANE STONE / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE RICHARDS / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE LYSEIGHT / 07/12/2010 · 2 pages | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BREMNER PURVIS / 07/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA LEWISOHN / 07/12/2010 | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED MRS CELIA ANNE DUNSTONE | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 13/04/2010 | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED DR ROSALIND SMITH | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MRS KATRIN HENKEL | View document |
| 30 Nov 2009 | 17/11/09 NO MEMBER LIST | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE RICHARDS / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DERHAM / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TESSA JANE STONE / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA LEWISOHN / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE LYSEIGHT / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS BREMNER PURVIS / 26/11/2009 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAYMENT-PICKARD | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2008 | ANNUAL RETURN MADE UP TO 17/11/08 | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LYSEIGHT / 17/11/2008 | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA STONE / 17/11/2008 | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 11 Dec 2007 | ANNUAL RETURN MADE UP TO 05/12/07 | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |