Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2023 |
AD01 |
Registered office address changed from 10 Bouverie Place London W2 1RB England to 45a Beauchamp Place London SW3 1NX on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 16D Old Oak Common Lane London W3 7EL England to 10 Bouverie Place London W2 1RB on 15 November 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 20 Western Avenue London W3 7TZ England to 16D Old Oak Common Lane London W3 7EL on 25 September 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Musa Morina as a director on 12 October 2019
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10 Aug 2023 |
PSC07 |
Cessation of Musa Morina as a person with significant control on 12 October 2019
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10 Aug 2023 |
AP01 |
Appointment of Mr Ali Al Shra as a director on 12 October 2019
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10 Aug 2023 |
PSC01 |
Notification of Ali Al Shra as a person with significant control on 12 October 2019
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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28 May 2023 |
PSC07 |
Cessation of Ali Al Shra as a person with significant control on 12 October 2019
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28 May 2023 |
TM01 |
Termination of appointment of Ali Al Shra as a director on 12 October 2019
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28 May 2023 |
PSC01 |
Notification of Musa Morina as a person with significant control on 12 October 2019
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28 May 2023 |
AP01 |
Appointment of Mr Musa Morina as a director on 12 October 2019
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12 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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16 Nov 2022 |
CERTNM |
Company name changed unique international business links LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-04
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15 Nov 2022 |
AD01 |
Registered office address changed from 16 Old Oak Common Lane London W3 7EL England to 20 Western Avenue London W3 7TZ on 15 November 2022
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Dec 2020 |
AD01 |
Registered office address changed from 10 Bouverie London W2 1RB United Kingdom to 16 Old Oak Common Lane London W3 7EL on 20 December 2020
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02 Jun 2020 |
PSC04 |
Change of details for Mr Ali Al-Shra as a person with significant control on 12 October 2019
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Ali Al-Shra on 12 October 2019
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01 Jun 2020 |
TM02 |
Termination of appointment of Ali Al-Shra as a secretary on 12 October 2019
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