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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02 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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02 Jan 2025 |
PSC01 |
Notification of John Hancock as a person with significant control on 26 November 2024
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02 Jan 2025 |
PSC01 |
Notification of Jacqueline Gouldstone as a person with significant control on 26 November 2024
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02 Jan 2025 |
PSC07 |
Cessation of Predrag Kovacevic as a person with significant control on 26 November 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Predrag Kovacevic as a director on 26 November 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Predrag Kovacevic as a person with significant control on 10 June 2024
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04 Sep 2024 |
PSC07 |
Cessation of John Hancock as a person with significant control on 10 June 2024
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04 Sep 2024 |
PSC07 |
Cessation of Jacqueline Gouldstone as a person with significant control on 10 June 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Predrag Kovacevic as a director on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Ms Jacqueline Emily Gouldstone as a person with significant control on 4 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr John Richard Hancock as a person with significant control on 4 June 2024
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10 Jun 2024 |
PSC01 |
Notification of Predrag Kovacevic as a person with significant control on 4 June 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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10 Jun 2024 |
CERTNM |
Company name changed ultimate encryption LIMITED\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-04
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Jacqueline Emily Gouldstone on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Ms Jacqueline Emily Gouldstone as a person with significant control on 29 April 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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