UNIQUE ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Appointment of Mr Jonathan Yu as a director on 2025-09-27 |
| 05/06/255 June 2025 | Registered office address changed from Huub Building Manchester Road Congleton CW12 1NP England to 7 Rodney Street Macclesfield SK11 6TU on 2025-06-05 |
| 21/04/2521 April 2025 | Termination of appointment of Jonathan Yu as a director on 2025-04-04 |
| 21/04/2521 April 2025 | Cessation of Jonathan Yu as a person with significant control on 2025-04-04 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 21/04/2521 April 2025 | Notification of Neil Davies as a person with significant control on 2025-04-04 |
| 21/04/2521 April 2025 | Appointment of Mr Neil Davies as a director on 2025-04-04 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 04/10/234 October 2023 | Termination of appointment of Enguang Miao as a director on 2023-10-04 |
| 04/10/234 October 2023 | Notification of Jonathan Yu as a person with significant control on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr Jonathan Yu as a director on 2023-10-04 |
| 04/10/234 October 2023 | Cessation of Enguang Miao as a person with significant control on 2023-10-04 |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/05/2217 May 2022 | Appointment of Mr Enguang Miao as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Termination of appointment of Wing Yee Chan as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Cessation of Wing Yee Chan as a person with significant control on 2022-05-12 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 10/05/2210 May 2022 | Appointment of Mr Enguang Miao as a secretary on 2022-05-01 |
| 10/05/2210 May 2022 | Termination of appointment of Enguang Miao as a secretary on 2022-05-01 |
| 05/05/225 May 2022 | Director's details changed for Miss Wing Yee Chan on 2022-05-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 26/01/2226 January 2022 | Termination of appointment of Enguang Miao as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Cessation of Enguang Miao as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Notification of Wing Yee Chan as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Miss Wing Yee Chan as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Registered office address changed from 22 Cumberland Street Macclesfield SK10 1DD England to Huub Building Manchester Road Congleton CW12 1NP on 2022-01-25 |
| 10/12/2110 December 2021 | Registered office address changed from The Huub Building Manchester Road Congleton CW12 1NP England to 22 Cumberland Street Macclesfield SK10 1DD on 2021-12-10 |
| 02/11/212 November 2021 | Appointment of Mr Enguang Miao as a director on 2021-10-22 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Notification of Enguang Miao as a person with significant control on 2021-11-02 |
| 02/11/212 November 2021 | Cessation of Jonathan Yu as a person with significant control on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of Jonathan Chi Ho Yu as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Tomasz Zajac as a director on 2021-08-02 |
| 28/07/2128 July 2021 | Appointment of Mr Tomasz Zajac as a director on 2021-07-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/04/2120 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WING CHAN |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 07/12/207 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN YU |
| 07/12/207 December 2020 | CESSATION OF WING YEE CHAN AS A PSC |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR JONATHAN YU |
| 25/11/2025 November 2020 | CESSATION OF JONATHAN CHI HO YU AS A PSC |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MISS WING YEE CHAN |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YU |
| 25/11/2025 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WING YEE CHAN |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113299980002 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113299980001 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN O'NEIL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 26/04/1826 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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