ULTRASUN 2 LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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23/09/2523 September 2025 NewTermination of appointment of Paul John Strange as a director on 2025-09-02

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23/09/2523 September 2025 NewChange of details for Miss Paula Wale as a person with significant control on 2025-09-02

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23/09/2523 September 2025 NewRegistered office address changed from 42 Chester Street Saltney Chester CH4 8BJ to 1 Queens Park Road Chester CH4 7AD on 2025-09-23

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21/03/2521 March 2025 Micro company accounts made up to 2025-02-28

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20/03/2520 March 2025 Previous accounting period extended from 2025-01-31 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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07/02/257 February 2025 Confirmation statement made on 2025-01-04 with no updates

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12/06/2412 June 2024 Appointment of Mr Paul John Strange as a director on 2024-06-12

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03/06/243 June 2024 Change of details for Miss Paula Wale as a person with significant control on 2024-06-01

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31/05/2431 May 2024 Cessation of Paul John Strange as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Paul John Strange as a director on 2024-05-31

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21/05/2421 May 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-04 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/04/2222 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/206 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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