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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)
02 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	CH01	Director's details changed for Mr Martin Lisboa on 2 November 2018	View PDF Director's details changed for Mr Martin Lisboa on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC04	Change of details for Mr Martin Lisboa as a person with significant control on 2 November 2018	View PDF Change of details for Mr Martin Lisboa as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AD01	Registered office address changed from 98 98 Waxwell Lane Pinner Pinner Middx HA5 3ES United Kingdom to 20-22 Wenlock Road London N1 7GU on 18 September 2018	View PDF Registered office address changed from 98 98 Waxwell Lane Pinner Pinner Middx HA5 3ES United Kingdom to 20-22 Wenlock Road London N1 7GU on 18 September 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AD01	Registered office address changed from 33D Winchester Road London NW3 3NR England to 98 98 Waxwell Lane Pinner Pinner Middx HA5 3ES on 24 July 2018	View PDF Registered office address changed from 33D Winchester Road London NW3 3NR England to 98 98 Waxwell Lane Pinner Pinner Middx HA5 3ES on 24 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CERTNM	Company name changed london ielts solutions LTD\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Company name changed london ielts solutions LTD\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
12 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 - link opens in a new window - 3 pages (3 pages)
02 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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