UNIVERSE YACHTING LIMITED

Company number 10898609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 August 2020
20 May 2020 AD01 Registered office address changed from 123 Rushmore Road London E5 0HA United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 20 May 2020
20 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 August 2019
17 Jul 2019 TM01 Termination of appointment of Tzelal Kissa as a director on 16 July 2019
24 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with updates
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
05 Jan 2019 CH01 Director's details changed for Mr Irfan Kissa on 3 January 2019
05 Jan 2019 PSC04 Change of details for Mr Irfan Kissa as a person with significant control on 3 January 2019
13 Dec 2018 PSC01 Notification of Irfan Kissa as a person with significant control on 1 September 2018
12 Dec 2018 AP01 Appointment of Mr Irfan Kissa as a director on 1 December 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
17 Aug 2018 AP01 Appointment of Mr Tzelal Kissa as a director on 4 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
03 Aug 2018 TM01 Termination of appointment of Irfan Kissa as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of Irfan Kissa as a director on 1 August 2018
03 Aug 2018 PSC04 Change of details for Mr Irfan Kissa as a person with significant control on 1 August 2018
03 Aug 2018 PSC07 Cessation of Irfan Kissa as a person with significant control on 1 August 2018
28 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
06 Apr 2018 TM01 Termination of appointment of Tzelal Kissa as a director on 1 April 2018
04 Apr 2018 AP01 Appointment of Mr Irfan Kissa as a director on 1 April 2018
02 Apr 2018 PSC04 Change of details for Mr Tzelal Kissa as a person with significant control on 1 April 2018
03 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted