ULTIMATE CONSULTANCY SOLUTIONS LTD
Company number 12347723
- Company Overview for ULTIMATE CONSULTANCY SOLUTIONS LTD (12347723)
- Filing history for ULTIMATE CONSULTANCY SOLUTIONS LTD (12347723)
- People for ULTIMATE CONSULTANCY SOLUTIONS LTD (12347723)
- More for ULTIMATE CONSULTANCY SOLUTIONS LTD (12347723)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 13 January 2025 with updates | |
| 15 Jan 2025 | TM01 | Termination of appointment of Mohammad Ali as a director on 10 January 2025 | |
| 15 Jan 2025 | PSC07 | Cessation of Mohammad Ali as a person with significant control on 10 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mrs Suraiya Akter Ratri as a director on 10 January 2025 | |
| 15 Jan 2025 | PSC01 | Notification of Suraiya Akter Ratri as a person with significant control on 10 January 2025 | |
| 19 Jun 2024 | CH01 | Director's details changed for Mr Mohammad Ali on 19 June 2024 | |
| 19 Jun 2024 | PSC04 | Change of details for Mr Mohammad Ali as a person with significant control on 19 June 2024 | |
| 19 Jun 2024 | AD01 | Registered office address changed from 76-78 Bury Park Road Luton Bedfordshire LU1 1HE England to 111 Bishopscote Road Luton LU3 1PA on 19 June 2024 | |
| 17 Jun 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2023 | |
| 08 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Feb 2024 | CH01 | Director's details changed for Mr Mohammad Ali on 16 February 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 19 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Apr 2023 | CERTNM |
Company name changed happy flora uk LIMITED\certificate issued on 12/04/23
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| 20 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
| 03 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
| 13 Jan 2021 | CH01 | Director's details changed for Mr Mohammad Ali on 1 January 2021 | |
| 13 Jan 2021 | AD01 | Registered office address changed from 30 Bury Park Road Luton LU1 1HB England to 76-78 Bury Park Road Luton Bedfordshire LU1 1HE on 13 January 2021 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
| 17 Jul 2020 | AD01 | Registered office address changed from 312 Kilburn High Road London London NW6 2DG United Kingdom to 30 Bury Park Road Luton LU1 1HB on 17 July 2020 | |
| 17 Jul 2020 | AP01 | Appointment of Mr Mohammad Ali as a director on 10 July 2020 | |
| 17 Jul 2020 | PSC01 | Notification of Mohammad Ali as a person with significant control on 10 July 2020 |