- Company Overview for B UNIQUE MANAGEMENT (UK) LIMITED (07614300)
- Filing history for B UNIQUE MANAGEMENT (UK) LIMITED (07614300)
- People for B UNIQUE MANAGEMENT (UK) LIMITED (07614300)
- More for B UNIQUE MANAGEMENT (UK) LIMITED (07614300)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 31 Jan 2023 | AD01 | Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | AD01 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on 3 September 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 09 Apr 2021 | PSC04 | Change of details for Mr Martin Bernard Toher as a person with significant control on 24 December 2020 | |
| 09 Apr 2021 | PSC04 | Change of details for Mr Mark David Lewis as a person with significant control on 24 December 2020 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Nov 2020 | AD01 | Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 | |
| 19 Nov 2020 | AD01 | Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 26 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with no updates | |
| 27 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 20 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 13 Jun 2016 | CH01 | Director's details changed for Mr Martin Bernard Toher on 24 April 2016 | |
| 09 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 06 May 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 |