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ULTIMATE ARTISTS LIMITED

Company number 07941174

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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)
27 Jun 2019 AD01 Registered office address changed from , 4a Broadway Parade Pinner Road, North Harrow, HA2 7SY, England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 27 June 2019
31 May 2019 AA Micro company accounts made up to 31 August 2018
20 May 2019 PSC07 Cessation of Eva Brandt as a person with significant control on 20 May 2019
20 May 2019 TM01 Termination of appointment of Eva Brandt as a director on 20 May 2019
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
03 May 2019 PSC01 Notification of Sheena Ladwa as a person with significant control on 12 April 2017
03 May 2019 PSC01 Notification of Eva Brandt as a person with significant control on 12 April 2017
03 May 2019 PSC04 Change of details for Mr Joshua Alamu as a person with significant control on 12 April 2017
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 AA Micro company accounts made up to 31 August 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
25 Jan 2018 AD01 Registered office address changed from , Broadway Parade -, North Harrow, North Harrow, HA2 7SY, United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 25 January 2018
25 Jan 2018 AD01 Registered office address changed from , 4a Broadway Parade Pinner Road, Harrow, HA2 7SY, England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 25 January 2018
24 Jan 2018 AD01 Registered office address changed from , Level 1, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 24 January 2018
07 Aug 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 August 2017
25 Jul 2017 AA Micro company accounts made up to 28 February 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 15
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2016 AD01 Registered office address changed from , 485a Finchley Road, Westend Lane,, London, NW3 6HS to Ground Floor, 31 Kentish Town Road London NW1 8NL on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Eva Brandt as a director on 24 May 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 May 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
24 May 2016 AP01 Appointment of Ms Eva Brandt as a director on 24 May 2016