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ULTIMATE EXPERIENCE LIMITED

Company number 07804608

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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)
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Oct 2013 TM01 Termination of appointment of Nicholas Gill as a director
10 Oct 2013 TM01 Termination of appointment of Nicholas Gill as a director
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 CERTNM Company name changed venueseeker concerto LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from C/O Concerto Group Limited Rossway Berkhamsted Hertfordshire HP4 3TZ on 12 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Nicholas Crispin Burnett Gill on 12 November 2012
23 May 2012 CERTNM Company name changed rfd concerto LIMITED\certificate issued on 23/05/12
  • CONNOT ‐
22 May 2012 AP01 Appointment of Mark John Greaves as a director
22 May 2012 TM01 Termination of appointment of Laraine Beament as a director
22 May 2012 TM02 Termination of appointment of Laraine Beament as a secretary
22 May 2012 AP03 Appointment of Mark John Greaves as a secretary
22 May 2012 AD01 Registered office address changed from 5-25 Burr Road London SW18 4SQ United Kingdom on 22 May 2012
11 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
10 Oct 2011 NEWINC Incorporation