ULTIMATE EXPERIENCE LIMITED

Company number 07804608

Date	Type	Description	View / Download
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
13 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
13 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
19 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jul 2019	TM01	Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019	(1 page)
20 Mar 2019	PSC05	Change of details for Concerto Group Limited as a person with significant control on 5 July 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018	(1 page)
04 Dec 2017	AP01	Appointment of Mr William James Toner as a director on 1 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Mark John Greaves as a secretary on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Mark John Greaves as a director on 1 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)