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ULTRA VERTICAL CONSULTANTS LTD

Company number 12282076

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Company Results (links open in a new window)
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)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	AD01	Registered office address changed from 163a Pavilion Road London SW1X 0BJ England to 83 Cambridge Street Pimlico London SW1V 4PS on 17 March 2021	View PDF Registered office address changed from 163a Pavilion Road London SW1X 0BJ England to 83 Cambridge Street Pimlico London SW1V 4PS on 17 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Nicholas Theodore Tsevdos as a director on 22 November 2020	View PDF Appointment of Mr Nicholas Theodore Tsevdos as a director on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AD01	Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom to 163a Pavilion Road London SW1X 0BJ on 10 December 2020	View PDF Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom to 163a Pavilion Road London SW1X 0BJ on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Ioanna Vasilaki as a director on 27 November 2020	View PDF Termination of appointment of Ioanna Vasilaki as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC04	Change of details for Mr Edward George Carrer as a person with significant control on 9 November 2020	View PDF Change of details for Mr Edward George Carrer as a person with significant control on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-25 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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