UNI CONTINENTAL LTD

Company Documents

DateDescription
06/01/246 January 2024 Voluntary strike-off action has been suspended

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06/01/246 January 2024 Voluntary strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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09/12/239 December 2023 Application to strike the company off the register

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06/12/236 December 2023 Registered office address changed from 191 Albany Park Avenue Enfield EN3 5NY England to 1st Floor Sulivan Road London SW6 3DU on 2023-12-06

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06/12/236 December 2023 Notification of Adam Lewis Smith as a person with significant control on 2023-07-01

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06/12/236 December 2023 Termination of appointment of Cagri Kirdag as a director on 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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06/12/236 December 2023 Cessation of Cagri Kirdag as a person with significant control on 2023-06-30

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06/12/236 December 2023 Appointment of Mr Adam Lewis Smith as a director on 2023-07-01

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25/08/2325 August 2023 Confirmation statement made on 2023-08-06 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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05/10/225 October 2022 Confirmation statement made on 2022-08-06 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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21/01/2221 January 2022 Termination of appointment of Harbay Yazici as a director on 2022-01-03

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21/01/2221 January 2022 Notification of Cagri Kirdag as a person with significant control on 2022-01-03

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21/01/2221 January 2022 Appointment of Mr Cagri Kirdag as a director on 2022-01-03

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21/01/2221 January 2022 Cessation of Harbay Yazici as a person with significant control on 2022-01-03

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21/01/2221 January 2022 Registered office address changed from 246 Rundells Harlow CM18 7HQ England to 191 Albany Park Avenue Enfield EN3 5NY on 2022-01-21

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07/12/217 December 2021 Confirmation statement made on 2021-08-06 with updates

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05/08/215 August 2021 Resolutions

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20/06/2120 June 2021 Withdraw the company strike off application

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20/06/2120 June 2021 Application to strike the company off the register

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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26/12/1826 December 2018 30/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM C/O MONTAGU & CO. 174 BOUNCES ROAD LONDON N9 8LA UNITED KINGDOM

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09/08/179 August 2017 DIRECTOR APPOINTED MR CAGRI KIRDAG

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAGRI KIRDAG

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR BAYRAM BALCI

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09/03/179 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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