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ULTIMATE...... HITS LIMITED

Company number 05742076

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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)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	View PDF Register(s) moved to registered office address 4 Pancras Square London N1C 4AG - link opens in a new window - 1 page (1 page)
28 Aug 2018	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG	View PDF Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH01	Director's details changed for Mr Adam Martin Barker on 23 July 2018	View PDF Director's details changed for Mr Adam Martin Barker on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	View PDF Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CH01	Director's details changed for Mr David Richard James Sharpe on 23 July 2018	View PDF Director's details changed for Mr David Richard James Sharpe on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC05	Change of details for All Around the World Limited as a person with significant control on 23 July 2018	View PDF Change of details for All Around the World Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	View PDF Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	TM01	Termination of appointment of John Crispin Nuttall as a director on 30 June 2017	View PDF Termination of appointment of John Crispin Nuttall as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	TM01	Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017	View PDF Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ULTIMATE...... HITS LIMITED

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