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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Dec 2023 |
AA01 |
Current accounting period shortened from 26 December 2022 to 25 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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09 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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10 May 2022 |
CERTNM |
Company name changed unifiedring LIMITED\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-10
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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28 Dec 2021 |
AA01 |
Current accounting period shortened from 29 December 2020 to 28 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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08 Jan 2020 |
PSC01 |
Notification of Baskaran Allirajah as a person with significant control on 8 January 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/01/2022
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31 Dec 2019 |
PSC07 |
Cessation of Mundio Holding Ltd as a person with significant control on 30 November 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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26 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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24 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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