SEMPER UNITAS LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-06-30 with no updates

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13/08/2413 August 2024 Termination of appointment of Natalie Olivia Connor as a director on 2024-07-12

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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

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17/01/2417 January 2024 Appointment of Mr Mark Dominic Tyler as a director on 2024-01-16

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17/01/2417 January 2024 Notification of a person with significant control statement

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16/01/2416 January 2024 Termination of appointment of Mathias Hilaire Michel Pastor as a director on 2024-01-16

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16/01/2416 January 2024 Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 2024-01-16

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15/01/2415 January 2024 Cessation of Balthazar De Lavaissiere De Lavergne as a person with significant control on 2023-10-31

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04/01/244 January 2024 Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-01-04

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

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30/06/2330 June 2023 Director's details changed for Mathias Hilaire Michel Pastor on 2022-10-01

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Director's details changed for Miss Natalie Olivia Connor on 2022-07-02

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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

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08/02/238 February 2023 Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2022-12-01

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

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16/05/2216 May 2022 Current accounting period extended from 2022-07-31 to 2022-12-31

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05/04/225 April 2022 Appointment of Miss Natalie Olivia Connor as a director on 2022-03-31

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28/03/2228 March 2022 Termination of appointment of Benjamin Dimitri Kieffer as a director on 2022-03-22

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11/02/2211 February 2022 Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2021-10-01

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30/07/2130 July 2021 Incorporation

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