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UNYTED LIMITED

Company number 14046174

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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)
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
12 May 2023 TM01 Termination of appointment of Gaby Kirsten Slezak as a director on 12 May 2023
20 Feb 2023 SH02 Sub-division of shares on 8 February 2023
12 Feb 2023 TM01 Termination of appointment of Jan Henning Behrens as a director on 1 February 2023
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 AP01 Appointment of Mr. Jan Henning Behrens as a director on 30 August 2022
30 Aug 2022 PSC04 Change of details for Mr Florian Ben Johannes Krueger as a person with significant control on 30 August 2022
30 Aug 2022 PSC07 Cessation of Gaby Kirsten Slezak as a person with significant control on 30 August 2022
29 Jun 2022 AD01 Registered office address changed from 7 Willow Bank Richmond TW10 7QY England to Canbury Works Units 6 and 7 Elm Crescent Canbury Business Park Kingston upon Thames KT2 6HJ on 29 June 2022
13 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted