THE ULTIMATE SOLUTION PARTNERSHIP LIMITED
Company number 04224527
- Company Overview for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- Filing history for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- People for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- Charges for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
- More for THE ULTIMATE SOLUTION PARTNERSHIP LIMITED (04224527)
| 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 | Accounts for a small company made up to 30 June 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 15 Feb 2024 | CH01 | Director's details changed for Richard David Smith on 19 January 2024 | |
| 04 Jan 2024 | PSC05 | Change of details for Bmd Infrastructure Services Ltd as a person with significant control on 2 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Scott William Power on 2 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Graeme Oliver Fenemore on 2 January 2024 | |
| 04 Jan 2024 | CH04 | Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Richard David Smith on 2 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Stephen Alan Hobden on 2 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Craig Allan Mortensen on 2 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Peter Anusas on 2 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from New Penderel House, 4th Floor, 283 - 288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 | |
| 30 Oct 2023 | AP01 | Appointment of Mr Graeme Oliver Fenemore as a director on 22 September 2023 | |
| 12 May 2023 | CH01 | Director's details changed for Mr Peter Anusas on 12 May 2023 | |
| 12 May 2023 | CH01 | Director's details changed for Stephen Alan Hobden on 12 May 2023 | |
| 12 May 2023 | CH01 | Director's details changed for Mr Craig Allan Mortensen on 12 May 2023 | |
| 12 May 2023 | CH01 | Director's details changed for Mr Scott William Power on 12 May 2023 | |
| 12 May 2023 | CH01 | Director's details changed for Richard David Smith on 12 May 2023 | |
| 12 May 2023 | CH03 | Secretary's details changed for Mr Christopher James Tuttiett on 12 May 2023 | |
| 12 May 2023 | AD01 | Registered office address changed from 3 - 7 Temple Avenue London EC4Y 0HP England to New Penderel House, 4th Floor, 283 - 288 High Holborn London WC1V 7HP on 12 May 2023 | |
| 12 May 2023 | AA01 | Current accounting period shortened from 30 November 2023 to 30 June 2023 | |
| 12 May 2023 | AP04 | Appointment of Zedra Cosec (Uk) Limited as a secretary on 12 May 2023 | |
| 22 Apr 2023 | MA | Memorandum and Articles of Association | |
| 22 Apr 2023 | RESOLUTIONS |
Resolutions
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