SOMETHING UNIQUELY DIFFERENT LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 7 Barrett Road Fetcham Leatherhead KT22 9HL on 2025-09-29

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31/10/2431 October 2024 Confirmation statement made on 2024-10-17 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with no updates

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13/10/2313 October 2023 Director's details changed for Mrs Silvija Lillian Stewart on 2023-10-13

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIJA LILIAN STEWART

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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21/03/1721 March 2017 10/03/17 STATEMENT OF CAPITAL GBP 300000

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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18/10/1618 October 2016 SECRETARY'S CHANGE OF PARTICULARS / ROSS BADGER / 06/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM BADGER / 06/10/2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIJA LILLIAN STEWART / 06/10/2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM DUKES COURT 32 DUKE STREET, ST. JAMES'S LONDON SW1Y 6DF

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28/01/1628 January 2016 DIRECTOR APPOINTED MR ROSS WYNDHAM BADGER

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28/01/1628 January 2016 APPOINTMENT 01/12/2015

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 31/03/13 STATEMENT OF CAPITAL GBP 100000

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual return made up to 17 October 2012 with full list of shareholders

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30/03/1230 March 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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17/10/1117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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