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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17 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Aziza Rashidova as a director on 11 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Saeed Sarsur as a director on 19 August 2024
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08 Dec 2023 |
PSC07 |
Cessation of Saeed Sarsur as a person with significant control on 26 September 2023
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16 Nov 2023 |
PSC02 |
Notification of Sarsur Capital Uk Limited as a person with significant control on 26 September 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Nov 2022 |
CERTNM |
Company name changed unibin capital uk LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-14
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on 24 March 2022
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26 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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09 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Ms Aziza Rashidova as a director on 1 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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17 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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02 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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