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ULTIMATE PLANNING LTD

Company number 12787786

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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)
04 Jul 2024	RP05	Registered office address changed to PO Box 4385, 12787786 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2024	View PDF Registered office address changed to PO Box 4385, 12787786 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RP09	Address of officer Mrs Clare Taylor changed to 12787786 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024	View PDF Address of officer Mrs Clare Taylor changed to 12787786 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	RP09	Address of officer Mrs Clare Taylor changed to 12787786 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024	View PDF Address of officer Mrs Clare Taylor changed to 12787786 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	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)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CH03	Secretary's details changed for Mrs Clare Taylor on 14 June 2022	View PDF Secretary's details changed for Mrs Clare Taylor on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC04	Change of details for Clare Taylor as a person with significant control on 14 June 2022	View PDF Change of details for Clare Taylor as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mrs Clare Taylor on 14 June 2022	View PDF Director's details changed for Mrs Clare Taylor on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-28 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-05 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-03 GBP 1	View PDF Incorporation Statement of capital on 2020-08-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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