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UNIQUE VENUES OF LONDON LIMITED

Company number 03672291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 PSC08 Notification of a person with significant control statement
24 Feb 2023 PSC07 Cessation of Christopher John Stallworthy as a person with significant control on 23 January 2023
24 Jan 2023 AP01 Appointment of Mrs Natacha Allen as a director on 23 January 2023
23 Jan 2023 AP03 Appointment of Mrs Natacha Allen as a secretary on 23 January 2023
23 Jan 2023 TM02 Termination of appointment of Christopher John Stallworthy as a secretary on 23 January 2023
23 Jan 2023 TM01 Termination of appointment of Christopher John Stallworthy as a director on 23 January 2023
02 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CH01 Director's details changed for Ms Lisa Rachel Hatswell on 27 January 2021
08 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Christopher John Stallworthy on 2 December 2019
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
05 Dec 2017 PSC07 Cessation of Colin Buchanan Davidson as a person with significant control on 5 January 2017
05 Dec 2017 PSC04 Change of details for Mr Colin John Stallworthy as a person with significant control on 5 January 2017
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 TM02 Termination of appointment of Colin Davidson as a secretary on 1 January 2017