ULTRASMILE LIMITED

06140968
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2SZ

Documents

Documents
Date Category Description Pages
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 officers Termination of appointment of secretary (Exceed Cosec Services Limited) 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 10 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 officers Change of particulars for director (Dr Thang Dac Nghiem) 2 Buy now
03 Mar 2023 officers Change of particulars for director (Dr Thang Dac Nghiem) 2 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2022 accounts Annual Accounts 9 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 officers Change of particulars for corporate secretary (Exceed Cosec Services Limited) 1 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 13 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 accounts Annual Accounts 11 Buy now
05 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2019 accounts Annual Accounts 12 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 14 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 17 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 accounts Annual Accounts 13 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 accounts Annual Accounts 9 Buy now
14 Aug 2015 mortgage Registration of a charge 40 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
24 Nov 2014 accounts Annual Accounts 5 Buy now
18 Nov 2014 capital Return of Allotment of shares 3 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Khoi Dac Nghiem) 2 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
19 Jul 2013 officers Change of particulars for director (Dr Thang Dac Nghiem) 2 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
07 Dec 2012 accounts Annual Accounts 5 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 officers Change of particulars for director (Thang Nghiem) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Khoi Nghiem) 2 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
18 May 2011 accounts Amended Accounts 14 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
18 May 2010 accounts Amended Accounts 14 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
04 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 4 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
14 May 2009 accounts Amended Accounts 12 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
11 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
28 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
22 Apr 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
02 Apr 2008 officers Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 1 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE 1 Buy now
27 Apr 2007 capital Ad 07/03/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Mar 2007 incorporation Incorporation Company 9 Buy now