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UNITAS

Company number 06739988

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Company Results (links open in a new window)
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 Nov 2019 PSC04 Change of details for Ms Nicola Jane Lowit as a person with significant control on 25 November 2019
View PDF Change of details for Ms Nicola Jane Lowit as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 PSC04 Change of details for Doctor Philip Anthony Clapp as a person with significant control on 25 November 2019
View PDF Change of details for Doctor Philip Anthony Clapp as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 PSC04 Change of details for Mrs Erica Midorikawa Crump as a person with significant control on 25 November 2019
View PDF Change of details for Mrs Erica Midorikawa Crump as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 CH01 Director's details changed for Ms Nicola Jane Lowit on 25 November 2019
View PDF Director's details changed for Ms Nicola Jane Lowit on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 CH01 Director's details changed for Doctor Philip Anthony Clapp on 25 November 2019
View PDF Director's details changed for Doctor Philip Anthony Clapp on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 CH01 Director's details changed for Mrs Erica Midorikawa Crump on 25 November 2019
View PDF Director's details changed for Mrs Erica Midorikawa Crump on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
14 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018 PSC04 Change of details for Mrs Erica Midorikawa Crump as a person with significant control on 31 March 2018
View PDF Change of details for Mrs Erica Midorikawa Crump as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018 CH01 Director's details changed for Mrs Erica Midorikawa Crump on 31 March 2018
View PDF Director's details changed for Mrs Erica Midorikawa Crump on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 22 March 2018
View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 22 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018 TM02 Termination of appointment of Bwb Secretarial Ltd as a secretary on 19 March 2018
View PDF Termination of appointment of Bwb Secretarial Ltd as a secretary on 19 March 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 22 pages (22 pages)
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
27 Nov 2015 AR01 Annual return made up to 3 November 2015 no member list
View PDF Annual return made up to 3 November 2015 no member list - link opens in a new window - 5 pages (5 pages)
26 Nov 2015 CH01 Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015
View PDF Director's details changed for Ms Erica Midorikawa Crump on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015 AP01 Appointment of Ms Erica Midorikawa Crump as a director on 1 May 2014
View PDF Appointment of Ms Erica Midorikawa Crump as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015 TM01 Termination of appointment of Susan Elizabeth Hains as a director on 23 August 2015
View PDF Termination of appointment of Susan Elizabeth Hains as a director on 23 August 2015 - link opens in a new window - 1 page (1 page)