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 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street London Mayfair W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
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12 Apr 2022 |
AD01 |
Registered office address changed from Office 24 Cauldon Locks Shelton New Road Stoke-on-Trent ST4 7AB England to 67 Grosvenor Street London Mayfair W1K 3JN on 12 April 2022
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12 Apr 2022 |
LIQ02 |
Statement of affairs
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12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-31
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07 Mar 2022 |
PSC01 |
Notification of Thomas Vinnicombe as a person with significant control on 3 June 2020
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2020 |
PSC07 |
Cessation of David George Unwin as a person with significant control on 9 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of David George Unwin as a director on 9 July 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-03
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16 Jun 2020 |
AD01 |
Registered office address changed from Unit 17, Marchington Ind Est. Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP United Kingdom to Office 24 Cauldon Locks Shelton New Road Stoke-on-Trent ST4 7AB on 16 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr Thomas Vinnicombe as a director on 3 June 2020
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20 May 2020 |
TM01 |
Termination of appointment of Richard Edward Speake as a director on 7 May 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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14 Nov 2018 |
PSC01 |
Notification of David George Unwin as a person with significant control on 25 May 2018
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14 Nov 2018 |
PSC07 |
Cessation of Unique Investment Group Limited as a person with significant control on 25 May 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr David George Unwin as a director on 15 September 2018
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30 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 June 2018
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18 Apr 2018 |
PSC02 |
Notification of Unique Investment Group Limited as a person with significant control on 8 January 2018
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