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A2Z UNIQUE DEVELOPMENTS LTD

Company number 11320998

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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)
27 Feb 2024 AD01 Registered office address changed from 3 Keats Drive Kettering NN16 9XT England to 2 Singlehurst Close Weldon Corby NN17 3LU on 27 February 2024
19 Feb 2024 TM01 Termination of appointment of Shaun Jelley as a director on 19 February 2024
19 Feb 2024 PSC07 Cessation of Shaun Jelley as a person with significant control on 19 February 2024
01 Nov 2023 AA Micro company accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 CH01 Director's details changed for Dr Shaun Jelley on 27 June 2022
29 Jun 2022 AP01 Appointment of Dr Shaun Jelley as a director on 27 June 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 CERTNM Company name changed jemini (europe) LTD\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
27 Jun 2022 PSC01 Notification of Shaun Jelley as a person with significant control on 27 June 2022
27 Jun 2022 AD01 Registered office address changed from Unit 6 Centre 2000, Robinson Close Telford Way Industrial Estate Kettering Northants NN16 8PU United Kingdom to 3 Keats Drive Kettering NN16 9XT on 27 June 2022
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 TM01 Termination of appointment of Shaun Jelley as a director on 3 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 AP01 Appointment of Mr Shaun Jelley as a director on 15 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
20 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted