ULTIMATE HOLDINGS LTD

10507305
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD

Documents

Documents
Date Category Description Pages
26 Jul 2024 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2024 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 accounts Annual Accounts 3 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2022 accounts Annual Accounts 6 Buy now
03 Oct 2022 officers Termination of appointment of director (Palinda Samarasinghe) 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 6 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 6 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 6 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 4 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2017 capital Return of Allotment of shares 4 Buy now
19 May 2017 officers Termination of appointment of director (Samuel Rogoff) 1 Buy now
12 May 2017 officers Appointment of director (Mr Palinda Samarasinghe) 2 Buy now
12 May 2017 officers Appointment of director (Mr Mark Julian Hugo Holden) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2017 officers Termination of appointment of director (Palinda Samarasinghe) 1 Buy now
06 Apr 2017 officers Termination of appointment of director (Mark Julian Hugo Holden) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Samuel Rogoff) 2 Buy now
26 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Palinda Samarasinghe) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Mark Julian Hugo Holden) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Lyn Bond) 1 Buy now
01 Dec 2016 incorporation Incorporation Company 46 Buy now