UNI UP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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25/09/2425 September 2024 Confirmation statement made on 2024-07-19 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-07-31

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14/02/2414 February 2024 Termination of appointment of Valeriy Velit as a director on 2024-02-01

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22/09/2322 September 2023 Certificate of change of name

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-19 with no updates

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04/07/234 July 2023 Registered office address changed from 286a Chase Road London N14 6HF England to 286a 2nd Floor, Block E, Chase Road London N14 6HF on 2023-07-04

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03/07/233 July 2023 Registered office address changed from Langley House Park Road London N2 8EY England to 286a Chase Road London N14 6HF on 2023-07-03

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1 WREXHAM ROAD BASILDON SS15 6PX UNITED KINGDOM

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O I PIRTU 1 WREXHAM ROAD BASILDON ESSEX SS15 6PX

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR SVETLANA MACULEVICA

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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14/06/1614 June 2016 DIRECTOR APPOINTED MR NAZAR VERBYTSKYY

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR APPOINTED MR VALERIY VELIT

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29/02/1629 February 2016 Annual return made up to 29 February 2016 with full list of shareholders

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 26 SIMONS WALK LONDON E15 1QE

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAROSLAW SZWEC

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16/11/1516 November 2015 DIRECTOR APPOINTED MISS SVETLANA MACULEVICA

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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