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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17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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26 Oct 2023 |
CH03 |
Secretary's details changed for Mr Anthony Joseph Ambrose on 21 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Guillaume Michel Dumortier as a director on 30 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Acogroup S.A.S. as a director on 10 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Bertrand Gstalder as a director on 10 October 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Guillaume Michel Dumortier on 1 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from , C/O Azets River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom to C/O the Martlet Partnership Llp Martlet House Yeoman Way Worthing West Sussex BN13 3QZ on 21 September 2023
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14 Sep 2023 |
CH03 |
Secretary's details changed for Mr Anthony Joseph Ambrose on 1 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from , Greytown House 221-227 High Street, Orpington, Kent, BR6 0NZ, United Kingdom to C/O the Martlet Partnership Llp Martlet House Yeoman Way Worthing West Sussex BN13 3QZ on 14 September 2023
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04 Aug 2023 |
AUD |
Auditor's resignation
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30 Jun 2023 |
CERTNM |
Company name changed ubiqus uk LIMITED\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-16
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14 Jun 2023 |
AP03 |
Appointment of Mr Anthony Joseph Ambrose as a secretary on 31 May 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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12 May 2022 |
PSC01 |
Notification of Benjamin Constant Du Fraysseix as a person with significant control on 21 March 2022
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10 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
AP02 |
Appointment of Acogroup S.A.S. as a director on 21 March 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Vincent Nguyen as a director on 21 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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24 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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24 May 2021 |
TM01 |
Termination of appointment of Laurent Decaudaveine as a director on 24 June 2020
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24 May 2021 |
TM02 |
Termination of appointment of Laurent Decaudaveine as a secretary on 24 June 2020
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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