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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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
PSC05 |
Change of details for Ultrabox Homes Ltd as a person with significant control on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Kirk Stuart Pickering as a director on 6 July 2021
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01 Jul 2021 |
MR01 |
Registration of charge 089886760008, created on 23 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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11 Mar 2020 |
MR04 |
Satisfaction of charge 089886760006 in full
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11 Mar 2020 |
MR04 |
Satisfaction of charge 089886760005 in full
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27 Feb 2020 |
MR01 |
Registration of charge 089886760007, created on 26 February 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Jul 2017 |
MR04 |
Satisfaction of charge 089886760003 in full
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24 Jul 2017 |
MR04 |
Satisfaction of charge 089886760004 in full
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19 Jul 2017 |
MR01 |
Registration of charge 089886760005, created on 18 July 2017
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19 Jul 2017 |
MR01 |
Registration of charge 089886760006, created on 18 July 2017
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