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ULTRA INVESTMENTS LIMITED

Company number 13062928

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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)
27 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
01 Feb 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Adam Benjamin Silver on 1 January 2024
02 Jan 2024 PSC04 Change of details for Mr Adam Benjamin Silver as a person with significant control on 1 January 2024
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
24 Aug 2023 PSC02 Notification of Raycast Group Limited as a person with significant control on 30 June 2023
24 Aug 2023 PSC07 Cessation of Jennifer Claire Silver as a person with significant control on 30 June 2023
24 Aug 2023 PSC04 Change of details for Mr Adam Benjamin Silver as a person with significant control on 30 June 2023
09 May 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 AD01 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 17 March 2023
03 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
19 May 2022 RT01 Administrative restoration application
10 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted