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UNEX (NO. 31) LIMITED

Company number 12644506

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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)
09 Jan 2024 AA Accounts for a small company made up to 30 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
02 Dec 2022 AP01 Appointment of Ms Pollyanna Georgina Gredley as a director on 2 December 2022
04 Oct 2022 MR01 Registration of charge 126445060001, created on 27 September 2022
01 Aug 2022 AA Micro company accounts made up to 30 March 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 30 March 2021
21 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 March 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
03 Jun 2021 AD01 Registered office address changed from 120 East Road Cambridge CB1 1BD England to Unex House Church Lane Stetchworth Newmarket CB8 9TN on 3 June 2021
12 Feb 2021 PSC07 Cessation of William Jerome Gredley as a person with significant control on 1 January 2021
12 Feb 2021 PSC07 Cessation of Pollyanna Georgina Scott as a person with significant control on 1 January 2021
12 Feb 2021 PSC07 Cessation of Timothy Casey Oscar Gredley as a person with significant control on 1 January 2021
12 Feb 2021 PSC02 Notification of Unex Holdings Limited as a person with significant control on 1 January 2021
12 Feb 2021 AD01 Registered office address changed from Unex House Church Lane Stetchworth Newmarket Suffolk CB8 9TN United Kingdom to 120 East Road Cambridge CB1 1BD on 12 February 2021
04 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted