Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
DS01 |
Application to strike the company off the register
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Livdin Property Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH England to Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS on 2 November 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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09 Mar 2023 |
PSC07 |
Cessation of Louise Danielle Thorpe as a person with significant control on 23 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Jan 2022 |
AD01 |
Registered office address changed from C/O Accountant Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH England to C/O Livdin Property Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 7 January 2022
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07 Oct 2021 |
CERTNM |
Company name changed ubique business LIMITED\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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06 Oct 2021 |
AD01 |
Registered office address changed from Modus House 100a Wakefield Road Lepton Huddersfield HD8 0DL England to C/O Accountant Thornhill Brigg Mills Thornhill Beck Lane Brighouse HD6 4AH on 6 October 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Louise Danielle Thorpe as a director on 2 September 2021
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19 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from Upperbridge House 24 Huddersfield Road Holmfirth HD9 2JS England to Modus House 100a Wakefield Road Lepton Huddersfield HD8 0DL on 29 January 2019
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04 Apr 2018 |
SH08 |
Change of share class name or designation
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-14
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