Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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28 Apr 2022 |
PSC05 |
Change of details for Ultraflow Group Limited as a person with significant control on 9 November 2021
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
PSC02 |
Notification of Ultraflow Group Limited as a person with significant control on 9 November 2021
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20 Nov 2021 |
PSC07 |
Cessation of Scott White as a person with significant control on 9 November 2021
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20 Nov 2021 |
PSC07 |
Cessation of Charles Liddell White as a person with significant control on 9 November 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Scott Charles White as a director on 23 March 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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04 Oct 2019 |
PSC01 |
Notification of Russell Paul Lynch as a person with significant control on 24 September 2019
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04 Oct 2019 |
PSC04 |
Change of details for Mr Charles Liddell White as a person with significant control on 24 September 2019
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04 Oct 2019 |
PSC01 |
Notification of Scott White as a person with significant control on 24 September 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
AP01 |
Appointment of Philip Crowson as a director on 1 October 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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05 Apr 2019 |
MR01 |
Registration of charge SC1772150011, created on 25 March 2019
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04 Mar 2019 |
PSC01 |
Notification of Charles Liddell White as a person with significant control on 22 February 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Charles Liddell White on 22 February 2019
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