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UNIVERSA ONE LIMITED

Company number 04962128

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP01	Appointment of Mr Corrado Mele as a director on 25 February 2022	View PDF Appointment of Mr Corrado Mele as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Silvia Gattuso as a director on 25 February 2022	View PDF Termination of appointment of Silvia Gattuso as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 25 February 2022	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2021	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Ms Silvia Gattuso on 1 March 2021	View PDF Director's details changed for Ms Silvia Gattuso on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021	View PDF Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU England to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	CH01	Director's details changed for Ms Silvia Gattuso on 1 April 2019	View PDF Director's details changed for Ms Silvia Gattuso on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2016	TM01	Termination of appointment of Dominique Crivelli as a director on 24 May 2016	View PDF Termination of appointment of Dominique Crivelli as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Miss Silvia Gattuso as a director on 24 May 2016	View PDF Appointment of Miss Silvia Gattuso as a director on 24 May 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA	Total exemption full accounts made up to 30 December 2013	View PDF Total exemption full accounts made up to 30 December 2013 - link opens in a new window - 8 pages (8 pages)

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