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UNIWORLD LOGISTICS CO., LTD

Company number 09131952

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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)
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
23 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 23 April 2024
12 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
09 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
21 May 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 21 May 2021
30 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
17 Jul 2018 PSC04 Change of details for Zhongjie Li as a person with significant control on 17 July 2018
17 Jul 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 17 July 2018
19 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Oct 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 July 2016