25 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 | 12 pages |
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25 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | 3 pages |
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25 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | 40 pages |
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25 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | 1 page |
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31 August 2023 | Confirmation statement made on 23 August 2023 with updates | 5 pages |
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3 March 2023 | Statement of capital following an allotment of shares on 31 December 2022 | 3 pages |
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30 August 2022 | Confirmation statement made on 23 August 2022 with no updates | 3 pages |
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22 July 2022 | Full accounts made up to 31 December 2021 | 18 pages |
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21 December 2021 | Satisfaction of charge 107612270001 in full | 1 page |
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1 September 2021 | Confirmation statement made on 23 August 2021 with no updates | 3 pages |
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23 August 2021 | Accounts for a small company made up to 31 December 2020 | 10 pages |
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18 December 2020 | Termination of appointment of Angus Dent as a director on 18 December 2020 | 1 page |
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2 September 2020 | Confirmation statement made on 23 August 2020 with no updates | 3 pages |
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27 April 2020 | Accounts for a small company made up to 31 December 2019 | 10 pages |
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7 April 2020 | Change of details for Unitbirwelco Ltd as a person with significant control on 3 April 2020 | 2 pages |
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6 April 2020 | Appointment of Mr Andrew John Williams as a director on 6 April 2020 | 2 pages |
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6 April 2020 | Appointment of Mr Cy Thomas Wilkinson as a director on 6 April 2020 | 2 pages |
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2 April 2020 | Termination of appointment of Ian Peter Maxwell Anderson as a director on 2 April 2020 | 1 page |
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20 September 2019 | Accounts for a small company made up to 31 December 2018 | 8 pages |
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6 September 2019 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE on 6 September 2019 | 1 page |
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29 August 2019 | Confirmation statement made on 23 August 2019 with updates | 5 pages |
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24 December 2018 | Change of details for Unitbirwelco Ltd as a person with significant control on 21 December 2018 | 2 pages |
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21 December 2018 | Notification of Unitbirwelco Ltd as a person with significant control on 21 December 2018 | 2 pages |
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21 December 2018 | Cessation of Archover Limited as a person with significant control on 21 December 2018 | 1 page |
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14 November 2018 | Registration of charge 107612270001, created on 12 November 2018 | 55 pages |
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24 August 2018 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2018-08-23
| 3 pages |
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23 August 2018 | Confirmation statement made on 23 August 2018 with updates | 4 pages |
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9 May 2018 | Confirmation statement made on 8 May 2018 with updates | 5 pages |
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15 February 2018 | Accounts for a dormant company made up to 31 December 2017 | 8 pages |
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9 June 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | 1 page |
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9 June 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | 1 page |
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24 May 2017 | Appointment of Mr Ian Peter Maxwell Anderson as a director on 10 May 2017 | 2 pages |
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24 May 2017 | Appointment of Mr Ian Peter Maxwell Anderson as a director on 10 May 2017 | 2 pages |
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9 May 2017 | Incorporation Statement of capital on 2017-05-09 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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9 May 2017 | Incorporation Statement of capital on 2017-05-09 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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