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UNIQUE INNOVATION (UK) COMPANY LIMITED

Company number 11152674

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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)
05 Feb 2024 PSC04 Change of details for Mr Hoi Chun Bryan Wong as a person with significant control on 1 January 2024
03 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
03 Feb 2024 PSC04 Change of details for Mr Hoi Kit Hugo Wong as a person with significant control on 1 January 2024
03 Feb 2024 PSC04 Change of details for Mr Hoi Chun Bryan Wong as a person with significant control on 1 January 2024
22 Dec 2023 AA Unaudited abridged accounts made up to 31 January 2023
20 May 2023 AA Total exemption full accounts made up to 31 January 2022
07 Mar 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
20 Jan 2023 AA01 Previous accounting period shortened from 30 January 2022 to 29 January 2022
27 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 January 2019
16 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
11 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
19 Jul 2018 AD01 Registered office address changed from 5 Chepstow Street Liverpool L4 3RE England to 299 Breck Road Everton Liverpool L5 6PU on 19 July 2018
28 Feb 2018 CH01 Director's details changed for Mr Hoi Kit Hugo Wong on 28 February 2018
28 Feb 2018 PSC04 Change of details for Mr Hoi Kit Hugo Wong as a person with significant control on 28 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Hoi Chun Bryan Wong on 28 February 2018
28 Feb 2018 PSC04 Change of details for Mr Hoi Chun Bryan Wong as a person with significant control on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 5 Chepstow Street Liverpool London L4 3RE England to 5 Chepstow Street Liverpool L4 3RE on 28 February 2018
16 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-16
  • GBP 100