Companies House does not check the accuracy of the information filed

UNITAS

Company number 06739988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	View PDF Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CH04	Secretary's details changed for Bwb Secretarial Ltd on 2 March 2015	View PDF Secretary's details changed for Bwb Secretarial Ltd on 2 March 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
12 Feb 2015	AR01	Annual return made up to 3 November 2014 no member list	View PDF Annual return made up to 3 November 2014 no member list - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AR01	Annual return made up to 3 November 2013 no member list	View PDF Annual return made up to 3 November 2013 no member list - link opens in a new window - 5 pages (5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
06 Dec 2013	TM01	Termination of appointment of Gillian Beasley as a director	View PDF Termination of appointment of Gillian Beasley as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Susan Elizabeth Hains as a director	View PDF Appointment of Susan Elizabeth Hains as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 3 November 2012 no member list	View PDF Annual return made up to 3 November 2012 no member list - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 no member list	View PDF Annual return made up to 3 November 2011 no member list - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 no member list	View PDF Annual return made up to 3 November 2010 no member list - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
05 Dec 2009	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 - 26 pages (26 pages)
05 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 no member list	View PDF Annual return made up to 3 November 2009 no member list - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	CH01	Director's details changed for Doctor Philip Anthony Clapp on 3 November 2009	View PDF Director's details changed for Doctor Philip Anthony Clapp on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AD01	Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH on 26 November 2009	View PDF Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH on 26 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Mrs Gillian Rose Beasley on 3 November 2009	View PDF Director's details changed for Mrs Gillian Rose Beasley on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Ms Nicola Jane Lowit on 3 November 2009	View PDF Director's details changed for Ms Nicola Jane Lowit on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH04	Secretary's details changed for Bwb Secretarial Ltd on 3 November 2009	View PDF Secretary's details changed for Bwb Secretarial Ltd on 3 November 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	TM01	Termination of appointment of Alice Casey as a director	View PDF Termination of appointment of Alice Casey as a director - link opens in a new window - 1 page (1 page)
15 Oct 2009	AP01	Appointment of Ms Alice Keir Casey as a director	View PDF Appointment of Ms Alice Keir Casey as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

UNITAS

Filter by category