Ultimate Shape Ltd was registered on 12 December 2003 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. This business has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESTOR, Victoria | 12 December 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AD01 - Change of registered office address | 09 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AD01 - Change of registered office address | 08 March 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 123 - Notice of increase in nominal capital | 10 August 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| NEWINC - New incorporation documents | 12 December 2003 |
