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THE ULTIMATE FISH COMPANY LIMITED

Company number 12214840

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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)
18 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	RP04AP01	Second filing for the appointment of Mr James George Lismore as a director	View PDF Second filing for the appointment of Mr James George Lismore as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AAMD	Amended micro company accounts made up to 30 September 2020	View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	PSC07	Cessation of Wayne Janse Van Rensburg as a person with significant control on 1 September 2021	View PDF Cessation of Wayne Janse Van Rensburg as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 23 Coast View Bude EX23 8AG England to 23 Coast View Bude EX23 8AG on 29 November 2021	View PDF Registered office address changed from 23 Coast View Bude EX23 8AG England to 23 Coast View Bude EX23 8AG on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Stonebridge House 42 Ocean View Road Bude EX23 8st England to 23 Coast View Bude EX23 8AG on 29 November 2021	View PDF Registered office address changed from Stonebridge House 42 Ocean View Road Bude EX23 8st England to 23 Coast View Bude EX23 8AG on 29 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	PSC01	Notification of James Lismore as a person with significant control on 1 September 2021	View PDF Notification of James Lismore as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Wayne Janse Van Rensburg as a director on 1 September 2021	View PDF Termination of appointment of Wayne Janse Van Rensburg as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr James Lismore as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/09/22	View PDF Appointment of Mr James Lismore as a director on 1 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 13/09/22 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THE ULTIMATE FISH COMPANY LIMITED

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