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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24 Jan 2025 |
AA |
Micro company accounts made up to 31 August 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Boris Vilkhovetskiy as a director on 7 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr. Mykola Mamontov as a director on 7 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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08 Feb 2024 |
AP03 |
Appointment of Mrs. Tamara Rosenberg as a secretary on 8 February 2024
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Feb 2023 |
CERTNM |
Company name changed uniworld logistics uk LTD\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from Chichester Enterprise Centre Terminus Road West Sussex Chichester PO19 8FY England to 1 Kilmarsh Road London W6 0PL on 23 August 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr. Boris Vilkhovetskiy as a director on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Stephen John Anderson as a director on 31 May 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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15 Jun 2021 |
AP01 |
Appointment of Mr. Stephen John Anderson as a director on 15 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Valentyna Goncalves as a director on 15 June 2021
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20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 16 Osborne Way 16 Osborne Way Bognor Regis PO21 3DN England to Chichester Enterprise Centre Terminus Road West Sussex Chichester PO19 8FY on 4 September 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 16 Osborne Way 16 Osborne Way Bognor Regis PO21 3DN on 20 August 2020
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