UNIT9 APPS LIMITED

Company number 07080857 ·

Active

63 filings

Date Filing
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 Director's details changed for Mr David Yates Buckley on 2026-08-26 · 2 pages View document
26 Aug 2026 Change of details for Unit 9 (Uk) Limited as a person with significant control on 2026-08-26 · 2 pages View document
26 Aug 2026 Director's details changed for Mr Piero Frescobaldi on 2026-08-26 · 2 pages View document
21 Mar 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
21 Mar 2026 PARENT_ACC · 41 pages View document
21 Mar 2026 GUARANTEE2 · 3 pages View document
21 Mar 2026 AGREEMENT2 · 1 page View document
19 Dec 2025 Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
7 May 2025 Director's details changed for Mr Piero Frescobaldi on 2025-05-07 · 2 pages View document
17 Apr 2025 Termination of appointment of Gilles Albert Pierre Boisselet as a director on 2025-04-07 · 1 page View document
28 Nov 2024 Confirmation statement made on 2024-11-18 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
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
22 Jan 2024 Director's details changed for Mr Gilles Albert Pierre Boisselet on 2024-01-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
25 Jul 2023 Director's details changed for Mr Piero Frescobaldi on 2023-07-25 · 2 pages View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
25 Nov 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
20 Feb 2020 PSC'S CHANGE OF PARTICULARS / UNIT 9 LIMITED / 19/02/2020 View document
18 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES 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 070808570001 View document
27 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
13 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES ALBERT PIERRE BOISSELET / 13/12/2018 View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
14 Sep 2018 07/03/17 STATEMENT OF CAPITAL GBP 8.00 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES BUCKLEY / 29/06/2017 View document
3 Jul 2018 PSC'S CHANGE OF PARTICULARS / UNIT 9 LIMITED / 29/06/2018 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
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 01/10/2017 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
25 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
7 Oct 2016 31/12/15 UNAUDITED ABRIDGED View document
5 Jan 2016 Annual return made up to 18 November 2015 with full list of shareholders View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FRESCOBALDI / 10/10/2015 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
18 Nov 2014 Annual return made up to 18 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
18 Nov 2013 Annual return made up to 18 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
11 Jan 2013 Annual return made up to 18 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
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERO FRESCOBALDI / 18/11/2011 View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLES ALBERT PIERRE BOISSELET / 18/11/2011 View document
21 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID YATES BUCKLEY / 18/11/2011 View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jul 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
30 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
1 May 2010 REGISTERED OFFICE CHANGED ON 01/05/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH UNITED KINGDOM View document
18 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document