ULTIMATE HEALTH ACADEMY LTD

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DateDescription
27/07/2427 July 2024 Accounts for a dormant company made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/07/2131 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE SOCRATES / 23/05/2017

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01/07/161 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM SUITE 67 77 BEAK STREET LONDON W1F 9DB

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14/07/1514 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/11/149 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1329 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE SOCRATES / 08/01/2013

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 33 MOTTINGHAM ROAD EDMONTON LONDON LONDON N9 8EB UNITED KINGDOM

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23/07/1223 July 2012 COMPANY NAME CHANGED THE ULTIMATE HEALTH COACH COMPANY LTD CERTIFICATE ISSUED ON 23/07/12

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22/07/1222 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/07/1222 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/07/1119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 27 ST JAMES RESIDENCE 23 BREWER STREET LONDON W1F 0RP

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ZOE SOCRATES / 22/06/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY CARLA FERREIRA

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27/06/0827 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/08/0722 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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