UPNEXT LTD.

Company number 05773433



Company Documents

DateDescriptionView / Download
09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATESView PDF
17/04/1817 April 2018CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATESView PDF
31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULLView PDF
09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATESView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
20/04/1620 April 2016Annual return made up to 7 April 2016 with full list of shareholdersView PDF
01/03/161 March 2016DIRECTOR APPOINTED ANNA MARIA MICEWICZView PDF
01/03/161 March 2016APPOINTMENT TERMINATED, DIRECTOR DAMIAN NURZYNSKIView PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
30/04/1530 April 2015REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQView PDF
30/04/1530 April 2015CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITEDView PDF
30/04/1530 April 2015Annual return made up to 7 April 2015 with full list of shareholdersView PDF
30/04/1530 April 2015APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTDView PDF
09/04/159 April 2015AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13View PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
03/11/143 November 2014DIRECTOR APPOINTED MR. DAMIAN NURZYNSKIView PDF
03/11/143 November 2014APPOINTMENT TERMINATED, DIRECTOR PHILIPP NOVAKOWSKIView PDF
20/08/1420 August 2014DISS40 (DISS40(SOAD))View PDF
19/08/1419 August 2014CORPORATE SECRETARY APPOINTED COMPANIES24 LTDView PDF
19/08/1419 August 2014Annual return made up to 7 April 2014 with full list of shareholdersView PDF
05/08/145 August 2014FIRST GAZETTEView PDF
07/05/147 May 2014REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 126 DUCKETT STREET LONDON E1 4SYView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
02/11/132 November 2013Annual return made up to 7 April 2013 with full list of shareholdersView PDF
01/10/131 October 2013DISS40 (DISS40(SOAD))View PDF
28/09/1328 September 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))View PDF
16/09/1316 September 2013REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQView PDF
16/09/1316 September 2013APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.View PDF
06/08/136 August 2013FIRST GAZETTEView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
01/08/121 August 2012DIRECTOR APPOINTED PHILIPP NOVAKOWSKIView PDF
01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR MAREN BECKMANNView PDF
31/05/1231 May 2012Annual return made up to 7 April 2012 with full list of shareholdersView PDF


31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
20/08/1120 August 2011DISS40 (DISS40(SOAD))View PDF
18/08/1118 August 2011Annual return made up to 7 April 2011 with full list of shareholdersView PDF
09/08/119 August 2011FIRST GAZETTEView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
27/05/1027 May 2010Annual return made up to 7 April 2010 with full list of shareholdersView PDF
27/05/1027 May 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 24/02/2010View PDF
16/03/1016 March 2010COMPANY NAME CHANGED INNOVATION KITCHEN LTD. CERTIFICATE ISSUED ON 16/03/10View PDF
16/03/1016 March 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
02/03/102 March 2010DIRECTOR APPOINTED MISS MAREN BECKMANNView PDF
02/03/102 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREN BECKMANN / 24/02/2010View PDF
02/03/102 March 2010APPOINTMENT TERMINATED, DIRECTOR MACIEJ FABISIEWICZView PDF
17/02/1017 February 2010CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.View PDF
17/02/1017 February 2010APPOINTMENT TERMINATED, SECRETARY SECONNECT LTDView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
05/08/095 August 2009DISS40 (DISS40(SOAD))View PDF
04/08/094 August 2009RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERSView PDF
04/08/094 August 2009FIRST GAZETTEView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
08/05/088 May 2008RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
12/10/0712 October 2007NEW SECRETARY APPOINTEDView PDF
10/09/0710 September 2007ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06View PDF
09/07/079 July 2007REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 302 REGENT STREET THE 401 CENTER LONDON W1B 3HHView PDF
11/05/0711 May 2007REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 2 REGENT STREET SUITE 710 LONDON W1B 3HHView PDF
11/05/0711 May 2007REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE 401 CENTER 302 REGENT STREET LONDON W1B 3HHView PDF
11/05/0711 May 2007SECRETARY RESIGNEDView PDF
11/05/0711 May 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
11/05/0711 May 2007RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
24/08/0624 August 2006SECRETARY'S PARTICULARS CHANGEDView PDF
23/08/0623 August 2006£ NC 100/70000 06/07/06View PDF
07/04/067 April 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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