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ULTIMATE INNOVATIONS UK LIMITED

Company number 07700720

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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)
16 Jul 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2024 DS01 Application to strike the company off the register
29 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
26 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
27 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
23 Nov 2021 AAMD Amended accounts for a dormant company made up to 31 July 2020
31 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
30 Aug 2021 AA Micro company accounts made up to 31 July 2020
29 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
14 May 2017 AA Micro company accounts made up to 31 July 2016
05 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
04 May 2016 AA Micro company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
11 Aug 2015 AD01 Registered office address changed from 189 New Haw New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP England to 189 New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP on 11 August 2015
11 Aug 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 189 New Haw Road Samuel Oritse's Lodge Addlestone Surrey KT15 2DP on 11 August 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000