| Date | Description |
|---|
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 124 WHITECHAPEL ROAD LONDON ENGLAND E1 1JE |
| 2023-07-07 |
insert address FLAT 3 GRANTHAM ROAD LONDON ENGLAND E12 5NA |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
124 WHITECHAPEL ROAD
LONDON
E1 1JE
ENGLAND |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MS DILPREET KAUR |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILPREET KAUR |
| 2023-06-19 |
update statutory_documents CESSATION OF MUHAMMAD AHMAD SHOAIB AS A PSC |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHOAIB |
| 2023-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2023-04-07 |
delete sic_code 43290 - Other construction installation |
| 2023-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-04-07 |
insert company_previous_name ULTIMATE CONSTRUCTIONS SOLUTIONS LTD |
| 2023-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
insert sic_code 62090 - Other information technology service activities |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-31 |
| 2023-04-07 |
update name ULTIMATE CONSTRUCTIONS SOLUTIONS LTD => ULTIMATE IT SERVICES LTD |
| 2023-01-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents COMPANY NAME CHANGED ULTIMATE CONSTRUCTIONS SOLUTIONS LTD
CERTIFICATE ISSUED ON 20/01/23 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-08-08 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-08-08 |
insert address 124 WHITECHAPEL ROAD LONDON ENGLAND E1 1JE |
| 2022-08-08 |
update registered_address |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2021-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |