About

Registered Number: 04465427
Date of Incorporation: 20/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 12a Princes Gate Mews, London, SW7 2PS,

 

Established in 2002, The Unicorn Serviced Apartsuites Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 21 July 2020
AA - Annual Accounts 20 July 2020
CS01 - N/A 11 February 2020
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 08 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2019
PSC07 - N/A 08 February 2019
PSC01 - N/A 08 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 08 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2017
AD01 - Change of registered office address 23 June 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 13 March 2017
AA01 - Change of accounting reference date 31 January 2017
RESOLUTIONS - N/A 08 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 08 May 2016
CERTNM - Change of name certificate 11 February 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
CERTNM - Change of name certificate 15 July 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 01 May 2015
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 30 April 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 26 June 2007
CERTNM - Change of name certificate 15 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
363s - Annual Return 25 July 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 15 April 2003
CERTNM - Change of name certificate 31 March 2003
287 - Change in situation or address of Registered Office 05 November 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
225 - Change of Accounting Reference Date 19 August 2002
CERTNM - Change of name certificate 15 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2003 Fully Satisfied

N/A

Legal charge 26 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.