TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed unavista LIMITEDcertificate issued on 02/01/24
filed on: 2nd, January 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Mon, 3rd Jul 2023: 58600001.00 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Thu, 2nd Jun 2022 new director was appointed.
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th Dec 2021 new director was appointed.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Dec 2021
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2020: 2600001.00 GBP
filed on: 15th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Jun 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 25th Mar 2020, company appointed a new person to the position of a secretary
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 6th Jan 2020
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 16th Dec 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(24 pages)
|
AP03 |
On Thu, 21st Jun 2018, company appointed a new person to the position of a secretary
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 21st Jun 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Dec 2017 new director was appointed.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Sep 2017
filed on: 14th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Mar 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Jan 2016
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Jan 2016 new director was appointed.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Oct 2015 new director was appointed.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Sep 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Mar 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 2200001.00 GBP
capital
|
|
MISC |
Aud res sect 519
filed on: 20th, January 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 12th, January 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(19 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 22nd Aug 2014
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 22nd Aug 2014, company appointed a new person to the position of a secretary
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Mar 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sun, 12th Jan 2014: 2200001.00 GBP
filed on: 27th, January 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, September 2013
| resolution
|
Free Download
(30 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 25th Jul 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 25th Jul 2013, company appointed a new person to the position of a secretary
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2013
| incorporation
|
Free Download
(25 pages)
|