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UNIFINCO HOLDING LTD

Company number 12565363

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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 Jun 2024	AD01	Registered office address changed from Healthaid House 1 Marlborough Hill Harrow HA1 1UD England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 12 June 2024	View PDF Registered office address changed from Healthaid House 1 Marlborough Hill Harrow HA1 1UD England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 12 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2022	CH01	Director's details changed for Mr Adrian Craciun on 10 January 2022	View PDF Director's details changed for Mr Adrian Craciun on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AD01	Registered office address changed from 11 Hillbury Avenue London HA3 8EP England to Healthaid House 1 Marlborough Hill Harrow HA1 1UD on 18 November 2021	View PDF Registered office address changed from 11 Hillbury Avenue London HA3 8EP England to Healthaid House 1 Marlborough Hill Harrow HA1 1UD on 18 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	PSC01	Notification of Adrian Craciun as a person with significant control on 21 April 2020	View PDF Notification of Adrian Craciun as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mr Adrian Craciun as a director on 28 April 2020	View PDF Appointment of Mr Adrian Craciun as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC07	Cessation of Gerhard Kaminski as a person with significant control on 28 April 2020	View PDF Cessation of Gerhard Kaminski as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Gerhard Kaminski as a director on 28 April 2020	View PDF Termination of appointment of Gerhard Kaminski as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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