UNIVERSE RECRUITMENT HOLDINGS LIMITED
Company number 09145876
- Company Overview for UNIVERSE RECRUITMENT HOLDINGS LIMITED (09145876)
- Filing history for UNIVERSE RECRUITMENT HOLDINGS LIMITED (09145876)
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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) |
|---|---|---|---|
| 18 Oct 2024 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 30 Churchill Place London E14 5RE on 18 October 2024 | |
| 19 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 06 Sep 2023 | CH01 | Director's details changed for Mrs Caroline Marie Aline Alphonse on 6 September 2023 | |
| 05 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 14 Oct 2022 | RESOLUTIONS |
Resolutions
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| 13 Oct 2022 | SH08 | Change of share class name or designation | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with no updates | |
| 09 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Jul 2017 | PSC01 | Notification of Abdel Nasser Bachir as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 20 Jul 2016 | SH06 |
Cancellation of shares. Statement of capital on 25 May 2016
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| 05 Jul 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 27 Jun 2016 | AP01 | Appointment of Mrs Caroline Marie Aline Alphonse as a director on 25 May 2016 | |
| 27 Jun 2016 | SH03 | Purchase of own shares. |