| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete address 2nd Floor
Berkeley Square House
Berkeley Square
London, W1J 6BD
United Kingdom |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert address 1st Floor
25 Berkeley Square
Berkeley Square, Mayfair
London, W1J 6HN
United Kingdom |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-08-19 |
update primary_contact 2nd Floor
Berkeley Square House
Berkeley Square
London, W1J 6BD
United Kingdom => 1st Floor
25 Berkeley Square
Berkeley Square, Mayfair
London, W1J 6HN
United Kingdom |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2022-04-07 |
insert address 1ST FLOOR 25 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 6HN |
| 2022-04-07 |
update reg_address_care_of UNIBIN GROUP => null |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
C/O UNIBIN GROUP
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2020-08-07 |
delete sic_code 99999 - Dormant Company |
| 2020-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-22 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 14/07/2016 |
| 2016-07-07 |
delete address 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE C/O. UNIBIN GROUP OF COMPANIES LONDON LONDON W1J 6BD |
| 2016-07-07 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD |
| 2016-07-07 |
update reg_address_care_of null => UNIBIN GROUP |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE
C/O. UNIBIN GROUP OF COMPANIES
LONDON
LONDON
W1J 6BD |
| 2016-06-07 |
insert company_previous_name UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED |
| 2016-06-07 |
update name UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED => ACF LONDON LIMITED |
| 2016-05-05 |
update statutory_documents COMPANY NAME CHANGED UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED
CERTIFICATE ISSUED ON 05/05/16 |
| 2015-12-09 |
delete address 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE C/O. UNIBIN GROUP OF COMPANIES LONDON LONDON ENGLAND W1J 6BD |
| 2015-12-09 |
insert address 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE C/O. UNIBIN GROUP OF COMPANIES LONDON LONDON W1J 6BD |
| 2015-12-09 |
insert sic_code 99999 - Dormant Company |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-22 |
| 2015-12-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-19 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2015-03-07 |
insert company_previous_name UNION FOR GLOBAL DEVELOPMENT LIMITED |
| 2015-03-07 |
update name UNION FOR GLOBAL DEVELOPMENT LIMITED => UNITY FOR GLOBAL DEVELOPMENT (UGD) LIMITED |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIMA AL MOUSSA |
| 2015-02-19 |
update statutory_documents COMPANY NAME CHANGED UNION FOR GLOBAL DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 19/02/15 |
| 2014-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |