ULTIMA DEVELOPMENT LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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23/10/2423 October 2024 Confirmation statement made on 2024-10-05 with no updates

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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08/07/248 July 2024 Total exemption full accounts made up to 2023-03-31

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26/06/2426 June 2024 Cessation of Byron Baciocchi as a person with significant control on 2023-06-09

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26/06/2426 June 2024 Notification of Ult Management Holding Sa as a person with significant control on 2023-06-09

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-05 with no updates

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10/07/2110 July 2021 Registered office address changed from Suite 302 the Chart House 6 Burrells Wharf Sq. London E14 3TN England to 2-4 Cork Street London W1S 3LG on 2021-07-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/10/1915 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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