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UNBROKEN GROUP LTD

Company number 12559955

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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)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2022	AD01	Registered office address changed from 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF United Kingdom to Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF on 23 September 2022	View PDF Registered office address changed from 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF United Kingdom to Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD01	Registered office address changed from 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF England to 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF on 23 September 2022	View PDF Registered office address changed from 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF England to 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF on 23 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mrs Amanda Jayne Coutts as a director on 25 June 2022	View PDF Appointment of Mrs Amanda Jayne Coutts as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from 10 Cross Street Hove East Sussex BN3 1AJ United Kingdom to 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF on 8 July 2022	View PDF Registered office address changed from 10 Cross Street Hove East Sussex BN3 1AJ United Kingdom to 33 Flat 7 Mornetta Court 33 Westbourne Villas Hove BN3 4GF on 8 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2020	PSC01	Notification of Amanda Jayne Coutts as a person with significant control on 1 October 2020	View PDF Notification of Amanda Jayne Coutts as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CERTNM	Company name changed travel unbroken LTD\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05	View PDF Company name changed travel unbroken LTD\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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