CompaniesInTheUK

UNIT 9 (UK) LIMITED

Company number 03279060 ·

Active

144 filings

Date Filing
26 Aug 2026 Director's details changed for Mr Piero Frescobaldi on 2026-08-26 · 2 pages View document
26 Aug 2026 Secretary's details changed for Piero Frescobaldi on 2026-08-26 · 1 page View document
26 Aug 2026 Director's details changed for Mr David Yates Buckley on 2026-08-26 · 2 pages View document
26 Aug 2026 Director's details changed for Miss Michelle Louise Craig on 2026-08-26 · 2 pages View document
26 Aug 2026 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 348 Goswell Road London Greater London EC1V 7LQ on 2026-08-26 · 1 page View document
26 Aug 2026 Change of details for Unit 9 (Holdings) Limited as a person with significant control on 2026-08-26 · 2 pages View document
3 Aug 2026 Satisfaction of charge 032790600003 in full · 1 page View document
20 Mar 2026 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
19 Dec 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
16 Dec 2025 Termination of appointment of Gilles Albert Pierre Boisselet as a director on 2025-12-09 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
14 Jul 2025 Appointment of Piero Frescobaldi as a secretary on 2025-07-09 · 2 pages View document
7 May 2025 Director's details changed for Mr Piero Frescobaldi on 2025-05-07 · 2 pages View document
14 Apr 2025 Group of companies' accounts made up to 2023-12-31 · 40 pages View document
16 Dec 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
27 Nov 2024 Director's details changed for Mr David Yates Buckley on 2024-11-27 · 2 pages View document
7 Nov 2024 Director's details changed for Mr Tommaso George Sacchi on 2024-11-06 · 2 pages View document
7 Nov 2024 Director's details changed for Mr Tommaso George Sacchi on 2024-11-06 · 2 pages View document
7 Nov 2024 Secretary's details changed for Mr Tommaso George Sacchi on 2024-11-06 · 1 page View document
25 Mar 2024 Director's details changed for Miss Michelle Louise Craig on 2024-03-22 · 2 pages View document
9 Feb 2024 Termination of appointment of Stefano Marrone as a director on 2023-10-01 · 1 page View document
22 Jan 2024 Director's details changed for Mr Gilles Albert Pierre Boisselet on 2024-01-19 · 2 pages View document
15 Dec 2023 Group of companies' accounts made up to 2022-12-31 · 39 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
26 Jul 2023 Director's details changed for Mr Piero Frescobaldi on 2023-07-25 · 2 pages View document
2 Mar 2023 Director's details changed for Mr Stefano Marrone on 2023-03-02 · 2 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
3 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 39 pages View document
25 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
28 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2019 View document
31 Mar 2020 CESSATION OF PIERO FRESCOBALDI AS A PSC View document
31 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIT 9 (HOLDINGS) LIMITED View document
31 Mar 2020 CESSATION OF DAVID YATES BUCKLEY AS A PSC View document
31 Mar 2020 CESSATION OF TOMMASO GEORGE SACCHI AS A PSC View document
21 Feb 2020 COMPANY NAME CHANGED UNIT 9 LIMITED CERTIFICATE ISSUED ON 21/02/20 View document
20 Jan 2020 29/07/19 STATEMENT OF CAPITAL GBP 3470 View document
16 Jan 2020 TERMS OF AGREEMENT 25/07/2019 View document
16 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2020 DIRECTOR APPOINTED MR STEFANO MARRONE View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
18 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMED HARRIS View document
3 Dec 2019 DIRECTOR APPOINTED MISS MICHELLE LOUISE CRAIG View document
26 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
11 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032790600003 View document
6 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790600001 View document
6 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032790600002 View document
3 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
14 Sep 2018 20/01/17 STATEMENT OF CAPITAL GBP 4.200 View document
14 Sep 2018 28/03/17 STATEMENT OF CAPITAL GBP 3219 View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID YATES BUCKLEY / 29/06/2017 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES BUCKLEY / 29/06/2017 View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR VALENTINA CULATTI View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032790600002 View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ View document
18 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
27 Nov 2017 DIRECTOR APPOINTED MR MOHAMED IRFAN HARRIS View document
27 Nov 2017 DIRECTOR APPOINTED MR MUHANNAD OBEIDAT View document
27 Nov 2017 29/06/17 STATEMENT OF CAPITAL GBP 3541 View document
27 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
7 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032790600001 View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 10/10/2015 View document
5 Jan 2016 Annual return made up to 15 November 2015 with full list of shareholders View document
4 Nov 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Dec 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
18 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 DIRECTOR APPOINTED DR NICCOLO CADERNI View document
4 Sep 2014 DIRECTOR APPOINTED MRS VALENTINA CULATTI View document
4 Sep 2014 DIRECTOR APPOINTED MR GILLES ALBERT PIERRE BOISSELET View document
21 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 18/09/2013 View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 18/09/2013 View document
2 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Sep 2013 02/09/13 STATEMENT OF CAPITAL GBP 5100 View document
27 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR YUTOKU MATSUTANI View document
10 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TAKAYOSHI KISHIMOTO View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Apr 2010 REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERO FRASCOBALDI / 08/12/2009 View document
9 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / YUTOKU MATSUTANI / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAKAYOSHI KISHIMOTO / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO GEORGE SACCHI / 08/12/2009 View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 S366A DISP HOLDING AGM 15/04/05 View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
21 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 71 DUKE STREET LONDON W1M 5DH View document
12 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
31 Aug 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
15 Mar 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 3 WILTON MEWS LONDON SW1X 7AR View document
22 Jan 1999 FULL ACCOUNTS MADE UP TO 30/11/97 View document
1 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
17 Feb 1997 SECRETARY RESIGNED View document
17 Feb 1997 NEW DIRECTOR APPOINTED View document
17 Feb 1997 DIRECTOR RESIGNED View document
17 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1997 COMPANY NAME CHANGED LAWGRA (NO.399) LIMITED CERTIFICATE ISSUED ON 24/01/97 View document
22 Jan 1997 £ NC 10000/6000 16/01/96 View document
22 Jan 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 190 STRAND LONDON WC2R 1JN View document
22 Jan 1997 NC DEC ALREADY ADJUSTED 16/01/97 View document
15 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document