About

Registered Number: 08659372
Date of Incorporation: 21/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Unlimited House, 10 Great Pulteney Street, London, W1F 9NB,

 

Unlimited Group Solutions Ltd was registered on 21 August 2013 and has its registered office in London, it has a status of "Active". There are 2 directors listed as Walker, Olivia Alexandra, Sewell, Carolyn Denise for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEWELL, Carolyn Denise 16 May 2017 19 June 2017 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Olivia Alexandra 01 April 2016 05 April 2020 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
TM02 - Termination of appointment of secretary 06 April 2020
MR01 - N/A 20 February 2020
RESOLUTIONS - N/A 17 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
AA - Annual Accounts 13 January 2020
PARENT_ACC - N/A 13 January 2020
GUARANTEE2 - N/A 13 January 2020
AGREEMENT2 - N/A 13 January 2020
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 27 September 2019
TM01 - Termination of appointment of director 17 June 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 21 December 2018
PARENT_ACC - N/A 21 December 2018
AGREEMENT2 - N/A 21 December 2018
GUARANTEE2 - N/A 21 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 05 January 2018
AGREEMENT2 - N/A 05 January 2018
GUARANTEE2 - N/A 05 January 2018
AP01 - Appointment of director 19 December 2017
PSC05 - N/A 20 July 2017
RESOLUTIONS - N/A 06 July 2017
CONNOT - N/A 06 July 2017
AP01 - Appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 26 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
RESOLUTIONS - N/A 28 April 2017
CONNOT - N/A 28 April 2017
CH03 - Change of particulars for secretary 13 April 2017
AD01 - Change of registered office address 13 April 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
RESOLUTIONS - N/A 10 January 2017
AA - Annual Accounts 02 November 2016
CH03 - Change of particulars for secretary 29 June 2016
AR01 - Annual Return 27 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2016
AP03 - Appointment of secretary 01 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 17 September 2014
AA01 - Change of accounting reference date 17 September 2014
AR01 - Annual Return 28 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2014
AP01 - Appointment of director 02 July 2014
CH04 - Change of particulars for corporate secretary 02 April 2014
TM01 - Termination of appointment of director 01 April 2014
AD01 - Change of registered office address 17 March 2014
CERTNM - Change of name certificate 22 October 2013
NEWINC - New incorporation documents 21 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.