| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2023-04-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2023-04-07 |
update registered_address |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
651A HARROW ROAD WEMBLEY
WEMBLEY
MIDDLESEX
HA0 2HA
ENGLAND |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA FARJANA CHOWDHURY / 17/10/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-08 |
insert company_previous_name UNIQUE MARKETING AND CONSULTANCY LIMITED |
| 2022-09-08 |
update name UNIQUE MARKETING AND CONSULTANCY LIMITED => UNIQUE MOBILE AND ACCESSORIES LTD |
| 2022-08-02 |
update statutory_documents COMPANY NAME CHANGED UNIQUE MARKETING AND CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 02/08/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
delete address 102 MILE END ROAD C/OF ELITE ACCOUNTANCY LONDON E1 4UN |
| 2021-04-07 |
insert address 651A HARROW ROAD WEMBLEY WEMBLEY MIDDLESEX ENGLAND HA0 2HA |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
102 MILE END ROAD
C/OF ELITE ACCOUNTANCY
LONDON
E1 4UN |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIFUL ISLAM CHOWDHURY / 05/04/2019 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ARIFUL ISLAM CHOWDHURY |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2016-01-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2016-01-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-31 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-12-22 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 102 MILE END ROAD C/OF ELITE ACCOUNTANCY LONDON ENGLAND E1 4UN |
| 2014-10-07 |
insert address 102 MILE END ROAD C/OF ELITE ACCOUNTANCY LONDON E1 4UN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-16 => 2014-09-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-13 => 2015-10-24 |
| 2014-09-29 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIFUL CHOWDHURY |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARIFUL CHOWDHURY |
| 2014-07-07 |
delete address AJAY BUSINESS CENTRES LTD CONTINENTAL HOUSE 497 SUNLEIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA0 4LY |
| 2014-07-07 |
insert address 102 MILE END ROAD C/OF ELITE ACCOUNTANCY LONDON ENGLAND E1 4UN |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-16 => 2015-04-30 |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
AJAY BUSINESS CENTRES LTD CONTINENTAL HOUSE 497 SUNLEIGH ROAD
WEMBLEY
MIDDLESEX
HA0 4LY
ENGLAND |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA FARJANA CHOWDHURY |
| 2013-11-07 |
delete address 3 SWINDERBY ROAD WEMBLEY ENGLAND HA0 4SD |
| 2013-11-07 |
insert address AJAY BUSINESS CENTRES LTD CONTINENTAL HOUSE 497 SUNLEIGH ROAD WEMBLEY MIDDLESEX ENGLAND HA0 4LY |
| 2013-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-07-16 |
| 2013-11-07 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2013 FROM
3 SWINDERBY ROAD
WEMBLEY
HA0 4SD
ENGLAND |
| 2013-10-05 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIFUL ISLAM CHOWDHURY / 05/10/2013 |
| 2013-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARIFUL ISLAM CHOWDHURY / 05/10/2013 |
| 2012-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |