About

Registered Number: 04572537
Date of Incorporation: 24/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF

 

Unicorn London Ltd was registered on 24 October 2002 with its registered office in Hastings in East Sussex. We don't currently know the number of employees at the company. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUHR, David Helmut Simon 04 July 2019 - 1
MEYER, Guenther 26 October 2009 02 November 2009 1
RUSH, Anthony Stewart Marshall 19 November 2009 01 August 2013 1
Secretary Name Appointed Resigned Total Appointments
JUNG, Katya Maria 16 August 2005 22 January 2009 1
RIST CONSULTING LTD 11 November 2003 30 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 07 November 2019
PSC07 - N/A 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
PSC01 - N/A 04 July 2019
AA - Annual Accounts 04 July 2019
AP01 - Appointment of director 04 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 12 June 2015
AD01 - Change of registered office address 13 February 2015
AR01 - Annual Return 09 December 2014
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 04 December 2013
AP01 - Appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 02 July 2010
TM01 - Termination of appointment of director 13 January 2010
AR01 - Annual Return 28 December 2009
CH02 - Change of particulars for corporate director 28 December 2009
TM01 - Termination of appointment of director 19 November 2009
AP01 - Appointment of director 19 November 2009
AP01 - Appointment of director 11 November 2009
TM01 - Termination of appointment of director 03 November 2009
AP01 - Appointment of director 26 October 2009
AA - Annual Accounts 02 September 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
363a - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 25 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.