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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31 Jan 2024 |
AD01 |
Registered office address changed from 125-127 Wishu Second Home, Mare St London E8 3RH England to Wishu, Soho Works, 2 Television Centre, 101 Wood Ln London W12 7FA on 31 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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18 Nov 2022 |
CERTNM |
Company name changed unicoin LTD\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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17 Jun 2022 |
AD01 |
Registered office address changed from Wishu Protein Studios, 31 New Inn Yard London EC2A 3EY United Kingdom to 125-127 Wishu Second Home, Mare St London E8 3RH on 17 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2021.
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24 Nov 2021 |
SH02 |
Sub-division of shares on 10 May 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mrs Yunjia Xu as a person with significant control on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Yunjia Xu on 22 November 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Wishu, Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX England to Wishu Protein Studios, 31 New Inn Yard London EC2A 3EY on 16 June 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Hubertas Trinkunas on 1 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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20 Jan 2021 |
PSC04 |
Change of details for Mr James Johnson as a person with significant control on 1 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr James Johnson on 1 January 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Hubertas Trinkunas on 1 January 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr James Johnson on 1 January 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Wishu C/O Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Wishu, Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on 30 November 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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