AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 4th, January 2024
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 31st, March 2023
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 23rd, May 2022
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 10th, May 2021
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 6th, April 2020
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 17th, April 2019
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 16th, April 2018
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 25th, November 2016
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 12th, January 2016
|
accounts |
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(2 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Sep 2015, no shareholders list
filed on: 16th, September 2015
|
annual return |
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(4 pages)
|
CH01 |
On Sun, 29th Jun 2014 director's details were changed
filed on: 16th, September 2015
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 22nd, February 2015
|
accounts |
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(2 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Aug 2014, no shareholders list
filed on: 29th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 2nd Dec 2013 new director was appointed.
filed on: 2nd, December 2013
|
officers |
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(2 pages)
|
TM01 |
Mon, 2nd Dec 2013 - the day director's appointment was terminated
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 2nd Dec 2013. Old Address: 9 Castle Combe Road London SE9 4AU
filed on: 2nd, December 2013
|
address |
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(1 page)
|
TM02 |
Mon, 21st Oct 2013 - the day secretary's appointment was terminated
filed on: 21st, October 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 21st Oct 2013
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Jul 2013, no shareholders list
filed on: 27th, July 2013
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed ultimate power ministry incorporation LIMITEDcertificate issued on 22/07/13
filed on: 22nd, July 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Sat, 18th May 2013 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 13th, June 2013
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 1st, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Jul 2012, no shareholders list
filed on: 3rd, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(4 pages)
|
TM01 |
Wed, 11th Apr 2012 - the day director's appointment was terminated
filed on: 11th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 27th Jul 2011, no shareholders list
filed on: 12th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Thu, 25th Nov 2010
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed the ultimate power ministry international LIMITEDcertificate issued on 25/11/10
filed on: 25th, November 2010
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On Thu, 25th Nov 2010 new director was appointed.
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 24th Nov 2010 - the day director's appointment was terminated
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Wed, 24th Nov 2010 - the day secretary's appointment was terminated
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Jul 2010, no shareholders list
filed on: 11th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 23rd Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2010 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 8th, February 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 11th Sep 2009 with shareholders record
filed on: 11th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 27th, May 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 19th Aug 2008 with shareholders record
filed on: 19th, August 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, August 2007
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, August 2007
|
incorporation |
Free Download
(15 pages)
|
CERTNM |
Company name changed the ultimate ministry internatio nal LIMITEDcertificate issued on 07/08/07
filed on: 7th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the ultimate ministry internatio nal LIMITEDcertificate issued on 07/08/07
filed on: 7th, August 2007
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, August 2007
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, August 2007
|
resolution |
Free Download
(16 pages)
|
288b |
On Mon, 6th Aug 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2007
|
incorporation |
Free Download
(9 pages)
|