SEMPER UNITAS LIMITED
Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
13/08/2413 August 2024 | Termination of appointment of Natalie Olivia Connor as a director on 2024-07-12 |
06/02/246 February 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Zetland House Clifton Street London EC2A 4LD on 2024-02-06 |
17/01/2417 January 2024 | Appointment of Mr Mark Dominic Tyler as a director on 2024-01-16 |
17/01/2417 January 2024 | Notification of a person with significant control statement |
16/01/2416 January 2024 | Termination of appointment of Mathias Hilaire Michel Pastor as a director on 2024-01-16 |
16/01/2416 January 2024 | Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 2024-01-16 |
15/01/2415 January 2024 | Cessation of Balthazar De Lavaissiere De Lavergne as a person with significant control on 2023-10-31 |
04/01/244 January 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-01-04 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/06/2330 June 2023 | Director's details changed for Mathias Hilaire Michel Pastor on 2022-10-01 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
08/02/238 February 2023 | Director's details changed for Miss Natalie Olivia Connor on 2022-07-02 |
08/02/238 February 2023 | Change of details for Mr Balthazar De Lavaissiere De Lavergne as a person with significant control on 2022-12-01 |
08/02/238 February 2023 | Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2022-12-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
05/04/225 April 2022 | Appointment of Miss Natalie Olivia Connor as a director on 2022-03-31 |
28/03/2228 March 2022 | Termination of appointment of Benjamin Dimitri Kieffer as a director on 2022-03-22 |
11/02/2211 February 2022 | Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2021-10-01 |
30/07/2130 July 2021 | Incorporation |
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