UNIFIED 24 LTD

Company number 08927790

Date	Type	Description	View / Download
16 Apr 2024	AD01	Registered office address changed from 20-22 Fourth Floor, Elsley Court Great Titchfield Street London W1W 8BE England to Elm Yard 10-16 Elm Street London WC1X 0BJ on 16 April 2024	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(4 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 101	(4 pages)
03 Aug 2023	CERTNM	Company name changed assist global solutions LTD\certificate issued on 03/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31	(3 pages)
20 Jul 2023	AD01	Registered office address changed from Unit B Ascensis Tower Juniper Drive London SW18 1AY England to 20-22 Fourth Floor, Elsley Court Great Titchfield Street London W1W 8BE on 20 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Colin Michael Howell as a director on 3 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Troy Hewitt as a director on 3 July 2023	(1 page)
03 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 200	(3 pages)
05 Dec 2022	PSC04	Change of details for Mr. Matthew Grant Crowfoot as a person with significant control on 1 December 2022	(2 pages)
05 Dec 2022	CH01	Director's details changed for Mr. Matthew Grant Crowfoot on 1 December 2022	(2 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
22 Apr 2022	AP01	Appointment of Mr Troy Hewitt as a director on 21 April 2022	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
11 Mar 2022	PSC04	Change of details for Mr. Matthew Grant Crowfoot as a person with significant control on 1 March 2022	(2 pages)
11 Mar 2022	CH01	Director's details changed for Mr. Matthew Grant Crowfoot on 1 March 2022	(2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
18 Aug 2021	AD01	Registered office address changed from Assist House 25 Lombard Road London SW19 3TZ England to Unit B Ascensis Tower Juniper Drive London SW18 1AY on 18 August 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	(4 pages)
27 Apr 2021	SH06	Cancellation of shares. Statement of capital on 31 January 2021 GBP 100	(6 pages)
27 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Mar 2021	AP01	Appointment of Mr Colin Michael Howell as a director on 1 March 2021	(2 pages)
02 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
24 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	(3 pages)