AP01 |
New director appointment on Tuesday 24th October 2023.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st June 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 12th December 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 25th September 2022
filed on: 1st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 25th September 2022.
filed on: 1st, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 27th April 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 1st April 2021
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st April 2021
filed on: 27th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 6th, February 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 20th June 2020
filed on: 20th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 20th June 2020 director's details were changed
filed on: 20th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th June 2020
filed on: 20th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 24th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 27th September 2018
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th June 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 159 Knolton Way Wexham SL2 5SP England to 159 Knolton Way Wexham SL2 5SP on Sunday 8th January 2017
filed on: 8th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 156 Bower Way Slough SL1 5JG England to 159 Knolton Way Wexham SL2 5SP on Sunday 8th January 2017
filed on: 8th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 43 Marlborough Road Feltham TW13 5HN England to 156 Bower Way Slough SL1 5JG on Monday 20th June 2016
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed unycon LTDcertificate issued on 06/07/15
filed on: 6th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 24th, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 24th June 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|