UNIMEX GROUP (UGL) LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/01/2516 January 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor College House 17 King Edwards-Road,Ruislip London HA4 7AE on 2025-01-16 |
| 16/01/2516 January 2025 | Notification of Emmanuel Martinez as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Cessation of Jean Boniol as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Appointment of Mr Emmanuel Martinez as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Jean Boniol as a director on 2025-01-15 |
| 14/12/2414 December 2024 | Cessation of Abderrahmane Ben Embarek as a person with significant control on 2024-12-14 |
| 14/12/2414 December 2024 | Appointment of Mr Jean Boniol as a director on 2024-12-14 |
| 14/12/2414 December 2024 | Termination of appointment of Abderrahmane Ben Embarek as a director on 2024-12-14 |
| 14/12/2414 December 2024 | Notification of Jean Boniol as a person with significant control on 2024-12-14 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 06/04/246 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 20/04/2320 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/12/211 December 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Notification of Abderrahmane Ben Embarek as a person with significant control on 2021-11-29 |
| 30/11/2130 November 2021 | Cessation of Jean Boniol as a person with significant control on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Jean Boniol as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of Jean Boniol as a secretary on 2021-11-29 |
| 29/11/2129 November 2021 | Appointment of Mr Abderrahmane Ben Embarek as a director on 2021-11-29 |
| 27/07/2127 July 2021 | Change of details for Mr Jean Boniol as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mr Jean Boniol on 2021-07-27 |
| 17/06/2117 June 2021 | Incorporation |
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