UP DESIGN LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with no updates

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02/01/252 January 2025 Change of details for Mr Uros Pavasovic as a person with significant control on 2023-06-22

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12/06/2412 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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21/06/2321 June 2023 Registered office address changed from 33 Hardman Road Kingston upon Thames KT2 6RH England to 28 Butler Farm Close Richmond TW10 7JS on 2023-06-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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07/02/217 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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07/02/217 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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01/05/171 May 2017 Annual accounts for year ending 01 May 2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 5 ALBANY COURT RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5DF

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09/05/169 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/05/1516 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR UROS PAVASOVIC / 19/07/2014

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16/05/1516 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/01/1518 January 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 62C SANTOS ROAD LONDON SW18 1NS

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18/01/1518 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/07/1316 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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16/06/1316 June 2013 REGISTERED OFFICE CHANGED ON 16/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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