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ULTRA HERBALS LIMITED

Company number 08369511

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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)
10 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Kassem Keaik on 16 January 2022
12 Jan 2022 AD01 Registered office address changed from 19a Mount Drive Wembley HA9 9ED England to 175 Quadrant Court Empire Way Wembley HA9 0EY on 12 January 2022
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 Sep 2020 AA Micro company accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Aug 2019 TM01 Termination of appointment of Ali Koaik as a director on 15 August 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Apr 2018 AD01 Registered office address changed from Office 204 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom to 19a Mount Drive Wembley HA9 9ED on 9 April 2018
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Oct 2016 AD01 Registered office address changed from Building a, Office 03 Atlas Business Centre Oxgate Lane, Staples Corner London NW2 7HJ England to Office 204 Atlas Business Centre Oxgate Lane London NW2 7HJ on 21 October 2016
17 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
23 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jul 2015 AD01 Registered office address changed from Unit a03 Atlas Business Centre Oxgate Lane London NW2 7HJ England to Building a, Office 03 Atlas Business Centre Oxgate Lane, Staples Corner London NW2 7HJ on 15 July 2015
09 Jul 2015 AD01 Registered office address changed from 19a Mount Drive Wembley Middlesex HA9 9ED to Unit a03 Atlas Business Centre Oxgate Lane London NW2 7HJ on 9 July 2015
18 Jun 2015 AP01 Appointment of Mr Bilal Keaik as a director on 18 June 2015