Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Jul 2024 |
PSC05 |
Change of details for Ultimate Prop Co Limited as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Andre Mark Watkins as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Ultimate Prop Co Limited as a person with significant control on 28 September 2016
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05 Oct 2022 |
PSC01 |
Notification of Andre Mark Watkins as a person with significant control on 12 October 2021
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05 Oct 2022 |
PSC05 |
Change of details for Ultimate Housing Limited as a person with significant control on 28 April 2020
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Aug 2018 |
AP01 |
Appointment of Mr Andre Mark Watkins as a director on 17 November 2017
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29 Aug 2018 |
TM01 |
Termination of appointment of Francois Otto Du Plessis as a director on 17 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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