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UNNAMED GROUP

Company number 14751183

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Company Results (links open in a new window)
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)
03 Jan 2026 CS01 Confirmation statement made on 1 January 2026 with no updates
View PDF Confirmation statement made on 1 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 PSC04 Change of details for Mr Alexander Pooley as a person with significant control on 25 November 2025
View PDF Change of details for Mr Alexander Pooley as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 TM01 Termination of appointment of Toby John Gerard Waterworth as a director on 18 August 2025
View PDF Termination of appointment of Toby John Gerard Waterworth as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 TM01 Termination of appointment of Stephen Collin Jackson as a director on 18 August 2025
View PDF Termination of appointment of Stephen Collin Jackson as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 TM01 Termination of appointment of Mirjam Klammsteiner as a director on 5 August 2025
View PDF Termination of appointment of Mirjam Klammsteiner as a director on 5 August 2025 - link opens in a new window - 1 page (1 page)
22 Mar 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2025 AP01 Appointment of Mr Nick Hölser as a director on 2 February 2025
View PDF Appointment of Mr Nick Hölser as a director on 2 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Feb 2025 AP01 Appointment of Miss Mirjam Klammsteiner as a director on 2 February 2025
View PDF Appointment of Miss Mirjam Klammsteiner as a director on 2 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025 AP01 Appointment of Mr Jesse Van Der Weijden as a director on 25 January 2025
View PDF Appointment of Mr Jesse Van Der Weijden as a director on 25 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AD01 Registered office address changed from 27 27 Fernlea Road Harwich Essex CO12 3BW England to 27 Fernlea Road Harwich Essex CO12 3BW on 21 March 2024
View PDF Registered office address changed from 27 27 Fernlea Road Harwich Essex CO12 3BW England to 27 Fernlea Road Harwich Essex CO12 3BW on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 AD01 Registered office address changed from 26 Lime Avenue Colchester CO4 3NN England to 27 27 Fernlea Road Harwich Essex CO12 3BW on 21 March 2024
View PDF Registered office address changed from 26 Lime Avenue Colchester CO4 3NN England to 27 27 Fernlea Road Harwich Essex CO12 3BW on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CH01 Director's details changed for Mr Alexander Pooley on 20 March 2024
View PDF Director's details changed for Mr Alexander Pooley on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 PSC04 Change of details for Mr Alexander Pooley as a person with significant control on 20 March 2024
View PDF Change of details for Mr Alexander Pooley as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 AP01 Appointment of Mr Stephen Collin Jackson as a director on 26 June 2023
View PDF Appointment of Mr Stephen Collin Jackson as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CH01 Director's details changed for Mr Toby John Gerard Waterworth on 26 June 2023
View PDF Director's details changed for Mr Toby John Gerard Waterworth on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 AP01 Appointment of Mr Toby John Gerard Waterworth as a director on 15 June 2023
View PDF Appointment of Mr Toby John Gerard Waterworth as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 33 pages (33 pages)