UNIQUE BUSINESS LINKS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-08-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Registered office address changed from 10 Bouverie Place London W2 1RB England to 45a Beauchamp Place London SW3 1NX on 2023-11-15

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15/11/2315 November 2023 Registered office address changed from 16D Old Oak Common Lane London W3 7EL England to 10 Bouverie Place London W2 1RB on 2023-11-15

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/09/2325 September 2023 Registered office address changed from 20 Western Avenue London W3 7TZ England to 16D Old Oak Common Lane London W3 7EL on 2023-09-25

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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10/08/2310 August 2023 Termination of appointment of Musa Morina as a director on 2019-10-12

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10/08/2310 August 2023 Appointment of Mr Ali Al Shra as a director on 2019-10-12

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10/08/2310 August 2023 Cessation of Musa Morina as a person with significant control on 2019-10-12

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10/08/2310 August 2023 Notification of Ali Al Shra as a person with significant control on 2019-10-12

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28/05/2328 May 2023 Notification of Musa Morina as a person with significant control on 2019-10-12

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28/05/2328 May 2023 Cessation of Ali Al Shra as a person with significant control on 2019-10-12

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28/05/2328 May 2023 Termination of appointment of Ali Al Shra as a director on 2019-10-12

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28/05/2328 May 2023 Appointment of Mr Musa Morina as a director on 2019-10-12

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12/05/2312 May 2023 Confirmation statement made on 2023-04-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Certificate of change of name

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15/11/2215 November 2022 Registered office address changed from 16 Old Oak Common Lane London W3 7EL England to 20 Western Avenue London W3 7TZ on 2022-11-15

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Unaudited abridged accounts made up to 2020-12-31

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25/01/2125 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/12/2020 December 2020 REGISTERED OFFICE CHANGED ON 20/12/2020 FROM 10 BOUVERIE LONDON W2 1RB UNITED KINGDOM

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALI AL-SHRA / 12/10/2019

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01/06/201 June 2020 APPOINTMENT TERMINATED, SECRETARY ALI AL-SHRA

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI AL-SHRA / 12/10/2019

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR ALI AL-SHRA / 15/10/2019

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 12/10/19 STATEMENT OF CAPITAL GBP 2

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15/10/1915 October 2019 SECRETARY APPOINTED MR ALI AL-SHRA

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI AL-SHRA

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15/10/1915 October 2019 DIRECTOR APPOINTED MR ALI AL-SHRA

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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14/10/1914 October 2019 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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14/10/1914 October 2019 CESSATION OF BRYAN THORNTON AS A PSC

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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