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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20 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Feb 2023 |
TM02 |
Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on 31 January 2023
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15 Feb 2023 |
AP01 |
Appointment of Sean Michael Behan as a director on 31 January 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on 31 January 2023
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15 Feb 2023 |
AP03 |
Appointment of Sean Michael Behan as a secretary on 31 January 2023
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09 Jan 2023 |
CERTNM |
Company name changed almplifon finance uk LIMITED\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-09
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01 Nov 2022 |
CERTNM |
Company name changed ultra finance LIMITED\certificate issued on 01/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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03 Oct 2022 |
AP01 |
Appointment of Mr Francesco Turriziani as a director on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Paula Cave-Ertugrul as a director on 30 September 2022
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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25 Feb 2022 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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24 Feb 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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30 Jan 2021 |
TM01 |
Termination of appointment of Vicki Clare Milton as a director on 15 January 2021
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30 Jan 2021 |
TM02 |
Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021
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30 Jan 2021 |
AP03 |
Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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20 Mar 2020 |
AP01 |
Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Vicki Clare Milton on 25 January 2019
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