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UNILY LIMITED

Company number 05654147

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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)
25 Mar 2024 TM02 Termination of appointment of Louise Sarah Joanne Saville as a secretary on 29 February 2024
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Oct 2023 TM01 Termination of appointment of William David Saville as a director on 21 September 2023
20 Oct 2023 AP01 Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023
23 Sep 2023 AA Full accounts made up to 31 December 2022
22 Dec 2022 PSC05 Change of details for Brightstarr Group Limited as a person with significant control on 12 April 2022
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2022 MR01 Registration of charge 056541470003, created on 26 May 2022
23 May 2022 CERTNM Company name changed bright starr LTD\certificate issued on 23/05/22
  • RES15 ‐ Change company name resolution on 2022-03-31
10 May 2022 CONNOT Change of name notice
12 Apr 2022 AP01 Appointment of Mr Christopher Robert Jackman as a director on 1 February 2022
23 Feb 2022 TM01 Termination of appointment of Richard Charles Paterson as a director on 1 February 2022
03 Feb 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
25 Jan 2021 PSC05 Change of details for Brightstarr Group Limited as a person with significant control on 6 April 2016
25 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 MR04 Satisfaction of charge 1 in full