Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023
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12 May 2023 |
AP01 |
Appointment of Mr David John Williams as a director on 31 March 2023
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12 May 2023 |
TM02 |
Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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13 Jan 2023 |
CERTNM |
Company name changed uniworld bureau services LIMITED\certificate issued on 13/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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25 Aug 2022 |
AP01 |
Appointment of Mr Paul Maher as a director on 11 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr David James Macfarlane as a director on 11 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Andrew Scott James Belshaw as a director on 11 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022
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22 Aug 2022 |
PSC05 |
Change of details for Gamma Business Communications Limited as a person with significant control on 11 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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