THE UNLIMITED GROUP HOLDINGS LTD

Company number 02636904

Date	Type	Description	View / Download
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2024	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2024	MR04	Satisfaction of charge 026369040017 in full	(1 page)
30 Nov 2023	AD01	Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023	(1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(40 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
18 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
26 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
07 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(20 pages)
07 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
07 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
07 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
19 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
19 May 2021	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
19 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
19 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
19 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
15 Apr 2021	AD01	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021	(1 page)
19 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)