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ULTRALETE LTD

Company number 12414900

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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)
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	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)
02 Jan 2024	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)
24 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 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)
27 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2022	PSC04	Change of details for Mr Jordan Daniel Jones as a person with significant control on 1 December 2020	View PDF Change of details for Mr Jordan Daniel Jones as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	PSC04	Change of details for Mr Alexander Victor Pachmann as a person with significant control on 12 August 2022	View PDF Change of details for Mr Alexander Victor Pachmann as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	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)
26 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AD01	Registered office address changed from International House, 12 International House, 12 Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 1 March 2021	View PDF Registered office address changed from International House, 12 International House, 12 Constance Street London E16 2DQ England to International House 12 Constance Street London E16 2DQ on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from Fenton Court Flat 3 Fenton Court 64 Church Lane London N2 8DS United Kingdom to International House, 12 International House, 12 Constance Street London E16 2DQ on 1 March 2021	View PDF Registered office address changed from Fenton Court Flat 3 Fenton Court 64 Church Lane London N2 8DS United Kingdom to International House, 12 International House, 12 Constance Street London E16 2DQ on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from Flat 3 Fenton Coirt 64 Church Lane London N2 8DS England to Fenton Court Flat 3 Fenton Court 64 Church Lane London N2 8DS on 28 September 2020	View PDF Registered office address changed from Flat 3 Fenton Coirt 64 Church Lane London N2 8DS England to Fenton Court Flat 3 Fenton Court 64 Church Lane London N2 8DS on 28 September 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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