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UNIVERSAL EXPORTS 2021 LTD

Company number 09389668

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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)
12 Sep 2017	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to Unit C 3 Regal Way Watford Hertfordshire WD24 4YJ on 12 September 2017	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England to Unit C 3 Regal Way Watford Hertfordshire WD24 4YJ on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AP01	Appointment of Nicholas James Katz as a director on 15 January 2015	View PDF Appointment of Nicholas James Katz as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Wilton Directors Limited as a director on 15 January 2015	View PDF Termination of appointment of Wilton Directors Limited as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
31 May 2016	TM01	Termination of appointment of Natalie Mitchell as a director on 15 January 2015	View PDF Termination of appointment of Natalie Mitchell as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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