UNIVERSE RECRUITMENT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-25 |
| 25/04/2525 April 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Declaration of solvency |
| 25/04/2525 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from 30 Churchill Place London E14 5RE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2025-04-16 |
| 17/03/2517 March 2025 | Satisfaction of charge 091458760001 in full |
| 17/03/2517 March 2025 | Satisfaction of charge 091458760002 in full |
| 17/03/2517 March 2025 | Satisfaction of charge 091458760003 in full |
| 18/10/2418 October 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 30 Churchill Place London E14 5RE on 2024-10-18 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Director's details changed for Mrs Caroline Marie Aline Alphonse on 2023-09-06 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Change of share class name or designation |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDEL NASSER BACHIR |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 20/07/1620 July 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 10700 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS CAROLINE MARIE ALINE ALPHONSE |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CUMPSTY |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 29/01/1629 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 20000.00 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091458760003 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091458760002 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091458760001 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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