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ULTIMATE LAW LTD

Company number 06632455

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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)
15 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
21 Jun 2024 MR04 Satisfaction of charge 066324550001 in full
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
11 Jul 2023 CH01 Director's details changed for Mrs Daniella Ronit Lipszyc on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Anthony Morris Sultan on 11 July 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
29 Mar 2022 PSC01 Notification of Anthony Morris Sultan as a person with significant control on 1 August 2021
29 Mar 2022 PSC04 Change of details for Ms Daniella Ronit Lipszyc as a person with significant control on 1 August 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Mr Anthony Morris Sultan as a director on 19 July 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
10 Jul 2018 CH03 Secretary's details changed for Mr Anthony Morris Sultan on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Ms Daniella Ronit Lipszyc on 10 July 2018
10 Jul 2018 AD01 Registered office address changed from One Ashley Road Altrincham Cheshire WA14 2DT to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 10 July 2018
05 Jul 2018 CH01 Director's details changed for Ms Daniella Ronit Lipszyc on 5 July 2018
13 Jun 2018 TM01 Termination of appointment of Jonathan Simon Lewis as a director on 12 June 2018