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 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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05 Nov 2024 |
TM01 |
Termination of appointment of Robin Douglas Parker as a director on 30 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robin Douglas Parker on 8 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from 36 Scotts Road Bromley BR1 3QD United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 October 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr. Christopher Duncan as a director on 30 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Sarabjit Singh Jhooti as a director on 19 July 2024
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17 Jun 2024 |
CERTNM |
Company name changed unamoya LIMITED\certificate issued on 17/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 May 2024 |
PSC01 |
Notification of Per Anders Holmgren as a person with significant control on 4 May 2024
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17 May 2024 |
PSC01 |
Notification of Fredrik Sven Örjan Sidfalk as a person with significant control on 4 May 2024
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17 May 2024 |
PSC07 |
Cessation of Bonmoja Limited as a person with significant control on 4 May 2024
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28 Mar 2024 |
AP01 |
Appointment of Robin Parker as a director on 28 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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11 Nov 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Bjorn Kristian Sidfalk as a director on 18 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Christopher Rowan Duncan as a director on 18 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Mr Christopher Rowan Duncan as a director on 25 September 2020
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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