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ULTRAGLADE LIMITED

Company number 02431716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 TM01 Termination of appointment of Steven Douglas Coles as a director on 18 October 2024
15 Nov 2024 PSC01 Notification of Alexandru Itoafa as a person with significant control on 18 October 2024
15 Nov 2024 AP01 Appointment of Alexandru Itoafa as a director on 18 October 2024
15 Nov 2024 PSC07 Cessation of Steven Douglas Coles as a person with significant control on 18 October 2024
29 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
18 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
01 May 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
06 Oct 2022 TM01 Termination of appointment of Alasdair Duncan Galbraith as a director on 13 December 2021
06 Oct 2022 PSC07 Cessation of Alasdair Duncan Galbraith as a person with significant control on 29 September 2022
06 Oct 2022 PSC01 Notification of Christina Browne as a person with significant control on 29 September 2022
30 Sep 2022 AP01 Appointment of Mrs Christina Browne as a director on 29 September 2022
20 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
14 Oct 2021 AP03 Appointment of Karen Julie Taylor as a secretary on 8 October 2021
14 Oct 2021 PSC04 Change of details for Karen Julie Taylor as a person with significant control on 8 October 2021
14 Oct 2021 TM02 Termination of appointment of Alasdair Duncan Galbraith as a secretary on 8 October 2021
14 Oct 2021 CH01 Director's details changed for Karen Julie Taylor on 8 October 2021
14 Oct 2021 AD01 Registered office address changed from 7 Pentillie Road Mutley Plymouth PL4 6QL to 65 Lavington Road Ealing London W13 9LR on 14 October 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019