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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02 Aug 2024 |
TM01 |
Termination of appointment of Sophie Threlfall as a director on 2 August 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Crossley & Davis as a secretary on 31 March 2024
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02 Apr 2024 |
CERTNM |
Company name changed unitas global LTD\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Nov 2023 |
AP01 |
Appointment of Ms Adrianna Maria Tichborne as a director on 20 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Miss Sophie Threlfall as a director on 14 November 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Patrick Clifford Shutt as a director on 30 May 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Karl Meyer as a director on 1 June 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Wynne Evans as a director on 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
PSC02 |
Notification of Unitas Global Inc as a person with significant control on 13 April 2022
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21 Oct 2022 |
PSC07 |
Cessation of Ug Legacy Co Inc as a person with significant control on 13 April 2022
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10 Oct 2022 |
PSC05 |
Change of details for Unitas Global Inc. as a person with significant control on 13 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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11 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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26 Feb 2021 |
AP04 |
Appointment of Crossley & Davis as a secretary on 26 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 25 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 54 Portland Place London W1B 1DY England to Ground Floor Seneca House, Links Point Amy Johnson Way Blackpool FY4 2FF on 26 February 2021
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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