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ULTIMASPICE LTD

Company number 08967668

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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)
01 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
13 Feb 2024 PSC04 Change of details for Mr Jacob Adams as a person with significant control on 6 April 2016
29 Nov 2023 AD01 Registered office address changed from 85 1st Floor, Great Portland Street London W1W 7LT England to Lombard Business Park Unit 18 , 8 Lombard Road Wimbledon SW19 3TZ on 29 November 2023
26 Oct 2023 AA Micro company accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Apr 2023 PSC04 Change of details for Mrs Maud Adams as a person with significant control on 20 December 2020
04 Apr 2023 PSC04 Change of details for Mr Jacob Adams as a person with significant control on 21 December 2020
18 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 PSC04 Change of details for Mr Jacob Adams as a person with significant control on 15 March 2021
11 May 2021 PSC04 Change of details for Mr Jacob Adams as a person with significant control on 15 March 2021
10 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
08 May 2021 PSC04 Change of details for Mr Jacob Adams as a person with significant control on 15 March 2021
29 Dec 2020 CH01 Director's details changed for Mrs Maud Adams on 21 December 2020
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Dec 2020 PSC04 Change of details for Mrs Maud Adams as a person with significant control on 21 December 2020
21 Dec 2020 PSC04 Change of details for Mrs Maud Adams as a person with significant control on 21 December 2020
21 Dec 2020 PSC04 Change of details for Mr Jacob Adams as a person with significant control on 21 December 2020
21 Dec 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 1st Floor, Great Portland Street London W1W 7LT on 21 December 2020
21 Dec 2020 AD01 Registered office address changed from 5th Floor 167-169 Great Portland Streer London W1W 5PE United Kingdom to 85 Great Portland Street London W1W 7LT on 21 December 2020
21 Dec 2020 AD01 Registered office address changed from 98 Stafford Road Wallington Surrey SM6 9AY England to 5th Floor 167-169 Great Portland Streer London W1W 5PE on 21 December 2020
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates