SEMPER UNITAS LIMITED
Company number 13539333 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 11 Dec 2025 | RP09 · 1 page | View document |
| 11 Dec 2025 | Registered office address changed to PO Box 4385, 13539333 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-11 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 13 Aug 2024 | Termination of appointment of Natalie Olivia Connor as a director on 2024-07-12 · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 6 Feb 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 · 1 page | View document |
| 17 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mr Mark Dominic Tyler as a director on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Mathias Hilaire Michel Pastor as a director on 2024-01-16 · 1 page | View document |
| 15 Jan 2024 | Cessation of Balthazar De Lavaissiere De Lavergne as a person with significant control on 2023-10-31 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Director's details changed for Mathias Hilaire Michel Pastor on 2022-10-01 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Feb 2023 | Change of details for Mr Balthazar De Lavaissiere De Lavergne as a person with significant control on 2022-12-01 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2022-12-01 · 2 pages | View document |
| 8 Feb 2023 | Director's details changed for Miss Natalie Olivia Connor on 2022-07-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 5 Apr 2022 | Appointment of Miss Natalie Olivia Connor as a director on 2022-03-31 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Benjamin Dimitri Kieffer as a director on 2022-03-22 · 1 page | View document |
| 11 Feb 2022 | Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2021-10-01 · 2 pages | View document |
| 30 Jul 2021 | Incorporation · 22 pages | View document |