Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of accounts / re-appoint auditors / company business 11/12/2023
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12 Jan 2024 |
AA |
Full accounts made up to 25 December 2022
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01 Nov 2023 |
AD01 |
Registered office address changed from Booths Park 1, Chelford Road, Knutsford Chelford Road Knutsford WA16 8GS England to Booths Park 1 Chelford Road Knutsford WA16 8GS on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Booths Park 1 Chelford Knutsford Cheshire WA16 8GS United Kingdom to Booths Park 1, Chelford Road, Knutsford Chelford Road Knutsford WA16 8GS on 1 November 2023
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22 Sep 2023 |
AP01 |
Appointment of Ms Samantha Jane Smith as a director on 8 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Teresa Golio as a director on 8 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Booths Park 1 Chelford Knutsford Cheshire WA16 8GS England to Booths Park 1 Chelford Knutsford Cheshire WA16 8GS on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 16th Floor, Hylo 16th Floor, Hylo 105 Bunhill Row London London EC1Y 8LZ England to Booths Park 1 Chelford Knutsford Cheshire WA16 8GS on 20 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs. Catherine Coles as a director on 26 April 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
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04 Oct 2022 |
CERTNM |
Company name changed pro UNLIMITED global LTD\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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13 Sep 2022 |
AA |
Full accounts made up to 26 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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04 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
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03 Aug 2022 |
AD01 |
Registered office address changed from 30 Stamford Street Southbank London SE1 9LQ United Kingdom to 16th Floor, Hylo 16th Floor, Hylo 105 Bunhill Row London London EC1Y 8LZ on 3 August 2022
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23 Dec 2021 |
AA |
Full accounts made up to 27 December 2020
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02 Nov 2021 |
MR01 |
Registration of charge 055375350009, created on 20 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 055375350010, created on 20 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 055375350007, created on 20 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 055375350008, created on 20 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 055375350005, created on 20 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 055375350006, created on 20 October 2021
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02 Sep 2021 |
MR04 |
Satisfaction of charge 055375350004 in full
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