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UNIPLANNER LTD

Company number 10748017

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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)
06 Aug 2024 AA Micro company accounts made up to 31 May 2024
25 Mar 2024 AP01 Appointment of Mrs Hiroko Mccloskey as a director on 25 March 2024
07 Feb 2024 TM01 Termination of appointment of Hiroko Mccloskey as a director on 7 February 2024
15 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 May 2023
02 May 2023 CH01 Director's details changed for Mrs Hiroko Mccloskey on 2 May 2023
27 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 May 2022
25 Feb 2022 CERTNM Company name changed target 6TO7 LTD\certificate issued on 25/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-24
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
08 Oct 2021 AA Micro company accounts made up to 31 May 2021
03 Feb 2021 AA Micro company accounts made up to 31 May 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
28 Feb 2020 AP01 Appointment of Mrs Hiroko Mccloskey as a director on 1 October 2019
03 Feb 2020 AA Micro company accounts made up to 31 May 2019
27 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Berriedale Avenue Hove BN3 4JF on 27 October 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Oct 2019 TM01 Termination of appointment of Martin Lisboa as a director on 16 October 2019
18 Oct 2019 PSC07 Cessation of Martin Lisboa as a person with significant control on 16 October 2019
11 Sep 2019 PSC04 Change of details for Mr James Mccloskey as a person with significant control on 11 September 2019
11 Sep 2019 PSC04 Change of details for Mr Martin Lisboa as a person with significant control on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr James Mccloskey on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Martin Lisboa on 11 September 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 May 2018