(AP01) New director appointment on Monday 20th November 2023.
filed on: 26th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 2nd August 2023 - new secretary appointed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 19th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 19th June 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 10th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 10th May 2023.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 10th April 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 10th April 2023.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 235000.00 USD is the capital in company's statement on Wednesday 15th March 2023
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
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(SH01) 235000.00 USD is the capital in company's statement on Wednesday 15th March 2023
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Sunday 5th February 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Sunday 5th February 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
(AP03) On Sunday 5th February 2023 - new secretary appointed
filed on: 5th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 5th February 2023
filed on: 5th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 12th January 2023.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Thursday 12th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(AP03) On Monday 12th December 2022 - new secretary appointed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Wednesday 30th November 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 20th September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England to PO Box Kumar the Tramshed 2a Corsica St. London England N5 1JJ on Monday 26th September 2022
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 1st September 2022
filed on: 11th, September 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 1st September 2022 - new secretary appointed
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 11th September 2022
filed on: 11th, September 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 1st September 2022 - new secretary appointed
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 1st September 2022 - new secretary appointed
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st September 2022.
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 1st September 2022 - new secretary appointed
filed on: 11th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 17th June 2022
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 17th June 2022 - new secretary appointed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 17th June 2022 - new secretary appointed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th June 2022.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 6th June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 24th August 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 10th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 10th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th May 2022.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 16th February 2022 - new secretary appointed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed uniglobe travel international LTDcertificate issued on 10/01/22
filed on: 10th, January 2022
| change of name
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Sunday 26th December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd January 2022.
filed on: 3rd, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st December 2021
filed on: 25th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 20th December 2021.
filed on: 25th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 1st December 2021 - new secretary appointed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 1st October 2021
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 31st October 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st November 2021.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 6th September 2021 - new secretary appointed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Gemma House, 39 Lilestone Street London England NW8 8SS to Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE on Sunday 30th May 2021
filed on: 30th, May 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 30th May 2021
filed on: 30th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 30th May 2021.
filed on: 30th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 3rd, May 2021
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 1st March 2021 - new secretary appointed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 1st March 2021 - new secretary appointed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 2nd February 2021
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 2nd February 2021 - new secretary appointed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Monday 1st February 2021 - new secretary appointed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 2nd February 2021 - new secretary appointed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 13th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Sunday 16th August 2020 - new secretary appointed
filed on: 16th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 14th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Saturday 1st February 2020 - new secretary appointed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 18th December 2019 - new secretary appointed
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st December 2019.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 30th July 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 10th April 2020 - new secretary appointed
filed on: 7th, July 2020
| officers
|
Free Download
|
(TM01) Director appointment termination date: Saturday 1st February 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Icon Offices Limited 321 - 323 High Road Romford Chadwell Heath RM6 6AX United Kingdom to Gemma House, 39 Lilestone Street London England NW8 8SS on Tuesday 2nd June 2020
filed on: 2nd, June 2020
| address
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 5th, August 2019
| incorporation
|
Free Download
(31 pages)
|