ULTIMATE SPORTS PERFORMANCE LIMITED
Company number 07664981
- Company Overview for ULTIMATE SPORTS PERFORMANCE LIMITED (07664981)
- Filing history for ULTIMATE SPORTS PERFORMANCE LIMITED (07664981)
- People for ULTIMATE SPORTS PERFORMANCE LIMITED (07664981)
- More for ULTIMATE SPORTS PERFORMANCE LIMITED (07664981)
| 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) |
|---|---|---|---|
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 14 Feb 2020 | PSC04 | Change of details for Ms Paulina Agnieszka Sady as a person with significant control on 14 February 2020 | |
| 14 Feb 2020 | CH01 | Director's details changed for Ms Paulina Agnieszka Sady on 14 February 2020 | |
| 20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
| 31 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with updates | |
| 23 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
| 31 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 11 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 07 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 23 Jun 2015 | CH01 | Director's details changed for Mr Ruben Tabares on 23 June 2015 | |
| 23 Jun 2015 | CH01 | Director's details changed for Miss Paulina Agnieszka Sady on 23 June 2015 | |
| 03 Jun 2015 | AD01 | Registered office address changed from 23 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LU to 13 Peel Close Windsor Berkshire SL4 3NW on 3 June 2015 | |
| 31 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 18 Nov 2014 | TM01 | Termination of appointment of Peter Marcasciano as a director on 18 October 2014 | |
| 18 Nov 2014 | AP01 | Appointment of Miss Paulina Agnieszka Sady as a director on 18 October 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2014 | CH01 | Director's details changed for Mr Peter Marcasciano on 24 June 2014 | |
| 26 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders |