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ULTRA INTERNATIONAL UK LIMITED

Company number 10926964

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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)
30 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
22 May 2024 AA Accounts for a small company made up to 31 December 2023
21 Dec 2023 AD01 Registered office address changed from Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, KT16 9GJ KT16 9GJ England to Unit 8, Chertsey Business Park Hanworth Lane, Chertsey KT16 9GJ on 21 December 2023
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 175,000
15 Nov 2023 PSC01 Notification of Ravi Sanganeria as a person with significant control on 1 November 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
12 May 2023 AA Accounts for a small company made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 AP01 Appointment of Ms Laura Johnston as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Josias Arnold Cunningham as a director on 24 May 2022
08 Feb 2022 AP01 Appointment of Ms. Lisa Piccininni as a director on 1 February 2022
08 Feb 2022 AP01 Appointment of Mr. Josias Arnold Cunningham as a director on 1 February 2022
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
29 Oct 2021 TM01 Termination of appointment of Om Prakash Jaiswal as a director on 26 October 2021
20 Jun 2021 AA Accounts for a small company made up to 31 December 2020
15 Apr 2021 AD01 Registered office address changed from Unit 8 Unit 8, Chertsey Business Park Hanworth Lane Chertsey, KT16 9LL KT16 9LL England to Unit 8 Chertsey Business Park Hanworth Lane Surrey, Chertsey, KT16 9GJ KT16 9GJ on 15 April 2021
10 Apr 2021 AD01 Registered office address changed from 1 Absolute House Mill Lane Alton Hampshire GU34 2PX United Kingdom to Unit 8 Unit 8, Chertsey Business Park Hanworth Lane Chertsey, KT16 9LL KT16 9LL on 10 April 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 25,000
16 Dec 2020 AP01 Appointment of Ms Priyamvada Sanganeria as a director on 4 December 2020
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-03
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
04 Nov 2019 PSC02 Notification of Ultra International B.V as a person with significant control on 20 September 2019