UNITAS

Company number 06739988 ·

Active

69 filings

Date Filing
22 Mar 2026 Cessation of Erica Midorikawa Crump as a person with significant control on 2026-03-20 · 1 page View document
22 Mar 2026 Termination of appointment of Erica Midorikawa Crump as a director on 2026-03-20 · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 30 pages View document
5 Nov 2025 Appointment of Mrs Emma Louise Hannant as a director on 2025-09-01 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 30 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 41 pages View document
16 Nov 2023 Appointment of Mr Paul Michael Wright as a director on 2023-05-15 · 2 pages View document
16 Nov 2023 Appointment of Mr Charles Robert Mason Allen as a director on 2023-05-15 · 2 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
6 Jun 2023 Termination of appointment of Nicola Jane Lowit as a director on 2023-02-20 · 1 page View document
6 Jun 2023 Cessation of Nicola Jane Lowit as a person with significant control on 2023-02-20 · 1 page View document
6 Jun 2023 Notification of Paul Michael Wright as a person with significant control on 2023-05-15 · 2 pages View document
6 Jun 2023 Notification of Charles Robert Mason Allen as a person with significant control on 2023-05-15 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to Diamond House Vulcan Road N Norwich Norfolk NR6 6AQ on 2023-03-24 · 1 page View document
1 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 37 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
7 Feb 2022 Group of companies' accounts made up to 2021-03-31 · 35 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-03 with updates · 3 pages View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES View document
9 Apr 2018 PSC'S CHANGE OF PARTICULARS / MRS ERICA MIDORIKAWA CRUMP / 31/03/2018 View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERICA MIDORIKAWA CRUMP / 31/03/2018 View document
22 Mar 2018 APPOINTMENT TERMINATED, SECRETARY BWB SECRETARIAL LTD View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
31 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jun 2017 15/05/2017 View document
14 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
9 Mar 2016 DISS40 (DISS40(SOAD)) View document
8 Mar 2016 FIRST GAZETTE View document
2 Mar 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Nov 2015 03/11/15 NO MEMBER LIST View document
26 Nov 2015 DIRECTOR APPOINTED MS ERICA MIDORIKAWA CRUMP View document
26 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAINS View document
26 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA MIDORIKAWA CRUMP / 01/03/2015 View document
5 Oct 2015 AUDITOR'S RESIGNATION View document
2 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LTD / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH View document
16 Feb 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Feb 2015 03/11/14 NO MEMBER LIST View document
24 Jan 2014 03/11/13 NO MEMBER LIST View document
4 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEASLEY View document
8 Nov 2013 DIRECTOR APPOINTED SUSAN ELIZABETH HAINS View document
14 Nov 2012 03/11/12 NO MEMBER LIST View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Dec 2011 03/11/11 NO MEMBER LIST View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Nov 2010 03/11/10 NO MEMBER LIST View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Dec 2009 ADOPT ARTICLES 22/10/2009 View document
5 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
27 Nov 2009 03/11/09 NO MEMBER LIST View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BATES WELLS & BRAITHWAITE LONDON LLP 2-6 CANNON STREET LONDON EC4M 6YH View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSE BEASLEY / 03/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE LOWIT / 03/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP ANTHONY CLAPP / 03/11/2009 View document
26 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LTD / 03/11/2009 View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ALICE CASEY View document
15 Oct 2009 DIRECTOR APPOINTED MS ALICE KEIR CASEY View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JULIE GARBUTT View document
13 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 2009 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
30 Mar 2009 DIRECTOR APPOINTED DOCTOR PHILIP ANTHONY CLAPP View document
3 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document