CompaniesInTheUK

THROUGH UNITY

Company number 06459522 ·

Active

119 filings

Date Filing
22 Feb 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of Sobitha Sashikumar as a director on 2026-01-21 · 1 page View document
31 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 18 pages View document
29 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 17 pages View document
12 Jul 2024 Termination of appointment of Beverley Susan Griffiths as a director on 2024-06-30 · 1 page View document
12 Jul 2024 Termination of appointment of Andrew Dariush Bull as a director on 2024-06-30 · 1 page View document
5 Feb 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
5 Feb 2024 Termination of appointment of Vimi Savan as a director on 2024-01-25 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 16 pages View document
28 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
25 Feb 2023 Termination of appointment of Yvonne Aba Paintowa Lawson as a director on 2023-02-22 · 1 page View document
3 Jan 2023 Termination of appointment of Joeine Nareashia Fearon as a director on 2022-12-30 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
12 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 17 pages View document
20 Feb 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
8 Oct 2021 Appointment of Ms Beverley Susan Griffiths as a director on 2021-10-07 · 2 pages View document
7 Oct 2021 Termination of appointment of John William Strutton as a director on 2021-10-05 · 1 page View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 19 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Jul 2020 DIRECTOR APPOINTED MRS SOBITHA SASHIKUMAR View document
15 Jul 2020 DIRECTOR APPOINTED MR ANDREW DARIUSH BULL View document
15 Jul 2020 DIRECTOR APPOINTED MISS VIMI SAVAN View document
29 Apr 2020 DIRECTOR APPOINTED MR JOSE CARMONA GARCIA View document
29 Mar 2020 DIRECTOR APPOINTED MISS SANDRA GILLIAN WHITE View document
29 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 28/01/2020 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
29 Jan 2020 CESSATION OF ALEXANDER TIMOTHY PASCOE AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 DIRECTOR APPOINTED MR JOHN WILLIAM STRUTTON View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL LUCRAFT View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PASCOE View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN LOCKHART View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD View document
22 Jan 2018 DIRECTOR APPOINTED MR DAVID ANTHONY ANGELL View document
21 Jan 2018 DIRECTOR APPOINTED MR ROBIN LOCKHART View document
21 Jan 2018 DIRECTOR APPOINTED MR PAUL LUCRAFT View document
1 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA BOYD View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM KNOWLEDGE DOCK BUSINESS CENTRE 4 UNIVERSITY WAY LONDON E16 2RD View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
18 Dec 2016 DIRECTOR APPOINTED MRS JOEINE NAREASHIA FEARNON View document
18 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOEINE NAREASHIA FEARNON / 18/12/2016 View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR LORNA SIMPSON View document
10 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MELDON View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DARRYL NEWPORT View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR FAEEM AHMED View document
19 Jun 2016 DIRECTOR APPOINTED MS YVONNE LAWSON View document
10 Jan 2016 21/12/15 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jan 2015 21/12/14 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jan 2014 21/12/13 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 SECOND FILING FOR FORM AP01 View document
16 Jun 2013 DIRECTOR APPOINTED DR ALEXANDER TIMOTHY PASCOE View document
16 Jun 2013 DIRECTOR APPOINTED MS LAURA BOYD View document
24 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JEANETTE SINGLETON View document
24 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JESSICA SINGLETON View document
17 Jan 2013 21/12/12 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 SAIL ADDRESS CHANGED FROM: C/O RANI KING ROOM 6 2ND FLOOR 23-28 PENN STREET LONDON N1 5DL UNITED KINGDOM View document
6 Feb 2012 21/12/11 NO MEMBER LIST View document
4 Feb 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MIKE JERVIS View document
6 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR View document
6 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MIKE JERVIS View document
6 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SANG-LEVY View document
17 Jan 2011 DIRECTOR APPOINTED LIEUTENANT COLONEL PAUL MELDON View document
17 Jan 2011 SAIL ADDRESS CHANGED FROM: C/O RANI KING 1 LIVERPOOL STREET (ROOM 504) LONDON EC2M 7QD UNITED KINGDOM View document
17 Jan 2011 21/12/10 NO MEMBER LIST View document
26 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN STEELE View document
7 Jun 2010 DIRECTOR APPOINTED MR FAEEM AHMED · 2 pages View document
6 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PETER SINCLAIR View document
6 Jun 2010 DIRECTOR APPOINTED MRS JEANETTE SINGLETON View document
6 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR View document
6 Jun 2010 DIRECTOR APPOINTED MRS LORNA SIMPSON View document
6 Jun 2010 DIRECTOR APPOINTED MISS JESSICA ANN LOUISE SINGLETON View document
6 Jun 2010 DIRECTOR APPOINTED MR JOHN GERARD STEELE View document
17 Jan 2010 SAIL ADDRESS CREATED View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN NEWPORT / 15/01/2010 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL SANG-LEVY / 15/01/2010 View document
17 Jan 2010 21/12/09 NO MEMBER LIST View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ALEX SINCLAIR / 15/01/2010 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JERVIS / 15/01/2010 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 15/01/2010 View document
17 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jun 2009 DIRECTOR APPOINTED MR DARRYL JOHN NEWPORT View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 91/93 GREAT PORTLAND STREET LONDON W1W 7NX UNITED KINGDOM View document
30 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 13 - 17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE View document
30 Jan 2009 ANNUAL RETURN MADE UP TO 21/12/08 View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR IAN LEVY View document
22 Jan 2009 DIRECTOR APPOINTED NATHANIEL SANG-LEVY View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARRIOTT SECRETARIAL LIMITED View document
19 Dec 2008 ADOPT MEM AND ARTS 20/11/2008 View document
9 Dec 2008 DIRECTOR APPOINTED RICHARD TAYLOR View document
9 Dec 2008 DIRECTOR AND SECRETARY APPOINTED PETER SINCLAIR View document
9 Dec 2008 DIRECTOR APPOINTED MIKE JERVIS View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY MARRIOTT SECRETARIAL LIMITED View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARRIOTT NOMINEES LIMITED View document
2 Dec 2008 DIRECTOR APPOINTED IAN LEVY View document
21 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document