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UNIQUE ONE CHOICE LIMITED

Company number 15132690

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC01	Notification of Jing Fu Chen as a person with significant control on 6 May 2024	View PDF Notification of Jing Fu Chen as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Jing Fu Chen as a director on 6 May 2024	View PDF Appointment of Mr Jing Fu Chen as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AD01	Registered office address changed from Flat C 13 Cosway Street London NW1 5NR England to 79 College Road Harrow HA1 1BD on 29 December 2023	View PDF Registered office address changed from Flat C 13 Cosway Street London NW1 5NR England to 79 College Road Harrow HA1 1BD on 29 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
29 Dec 2023	TM01	Termination of appointment of Keira Mcdonald as a director on 16 December 2023	View PDF Termination of appointment of Keira Mcdonald as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 500,000 - link opens in a new window - 10 pages (10 pages)

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