AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Arena Court Crown Lane Ground Floor Maidenhead SL6 8QZ England to Arena Court Crown Lane Ground Floor Maidenhead SL6 8QZ on October 31, 2022
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to Arena Court Crown Lane Ground Floor Maidenhead SL6 8QZ on March 6, 2022
filed on: 6th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 19th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 25, 2015 with full list of members
filed on: 29th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 29, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 25, 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(1 page)
|
AP03 |
On October 2, 2014 - new secretary appointed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 30, 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 25, 2013 with full list of members
filed on: 16th, November 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 16, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 25, 2012 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On November 14, 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 14, 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 14, 2012 secretary's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 25, 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 21, 2010 director's details were changed
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 25, 2010 with full list of members
filed on: 21st, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 2, 2010. Old Address: Court Cottage 5 Standish Court Standish Stonehouse Gloc's GL0 3DW
filed on: 2nd, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
On November 10, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 25, 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 26th, June 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 22/12/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/07 from: grenville court britwell road burnham buckinghamshire SL1 8DF
filed on: 22nd, December 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 21, 2007
filed on: 21st, November 2007
| annual return
|
Free Download
(1 page)
|
363a |
Annual return made up to November 21, 2007
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 3rd, July 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 23, 2006
filed on: 23rd, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 24th, July 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed ultimaal LIMITEDcertificate issued on 13/12/05
filed on: 13th, December 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ultimaal LIMITEDcertificate issued on 13/12/05
filed on: 13th, December 2005
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 18, 2005
filed on: 18th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to November 18, 2005
filed on: 18th, November 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On November 29, 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2004 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 29, 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 29, 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 29, 2004 New secretary appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 29, 2004 New secretary appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 29th, November 2004
| accounts
|
Free Download
(1 page)
|
288b |
On November 29, 2004 Secretary resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on October 25, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2004
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 29th, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on October 25, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2004
| incorporation
|
Free Download
(12 pages)
|