ULTIMATE 3D LIPO LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-12 with no updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 3D ULTIMATE. 1A PLUMPTRE STREET PLUMPTRE STREET NOTTINGHAM NG1 1JL ENGLAND

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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28/03/1928 March 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CESSATION OF TATIANA TRETYAKOVA AS A PSC

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20/02/1920 February 2019 PREVEXT FROM 30/06/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TATIANA TRETYAKOVA / 25/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA TRETYAKOVA / 25/07/2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 32 LEXINGTON PLACE 7 PLUMPTRE STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1AN ENGLAND

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26/07/1826 July 2018 DIRECTOR APPOINTED MR DAVID BERNARD JOHN HALLAM

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA TRETYAKOVA

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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