UP KEEP 360 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Avenue Road London N15 5JG on 2025-06-11 |
13/02/2513 February 2025 | Order of court to wind up |
22/10/2422 October 2024 | Termination of appointment of Onder Aydemir as a director on 2024-10-21 |
22/10/2422 October 2024 | Appointment of Mr Ivan Yankov Hristev as a director on 2024-10-21 |
22/10/2422 October 2024 | Confirmation statement made on 2024-09-20 with updates |
22/10/2422 October 2024 | Notification of Ivan Yankov Hristev as a person with significant control on 2024-10-21 |
22/10/2422 October 2024 | Cessation of Onder Aydemir as a person with significant control on 2024-10-21 |
22/05/2422 May 2024 | Registered office address changed from 4 Raven Road London E18 1HB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-22 |
21/03/2421 March 2024 | Micro company accounts made up to 2023-03-30 |
21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
25/07/2325 July 2023 | Termination of appointment of Drahim Hasula as a director on 2022-07-30 |
25/07/2325 July 2023 | Confirmation statement made on 2023-06-13 with updates |
25/07/2325 July 2023 | Change of details for Mr Onder Aydemir as a person with significant control on 2022-07-30 |
25/07/2325 July 2023 | Cessation of Drahim Hasula as a person with significant control on 2022-07-30 |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
02/12/222 December 2022 | Micro company accounts made up to 2022-03-31 |
27/04/2227 April 2022 | Notification of Onder Aydemir as a person with significant control on 2022-02-01 |
27/04/2227 April 2022 | Change of details for Mr Drahim Hasula as a person with significant control on 2022-02-01 |
27/04/2227 April 2022 | Termination of appointment of Ali Riza Dane as a director on 2022-03-31 |
27/04/2227 April 2022 | Termination of appointment of Drahim Hasula as a director on 2022-03-31 |
27/04/2227 April 2022 | Appointment of Mr Onder Aydemir as a director on 2022-04-01 |
04/04/224 April 2022 | Appointment of Mr Ali Riza Dane as a director on 2022-01-26 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/01/2213 January 2022 | Cessation of Ahmet Odemis as a person with significant control on 2021-12-17 |
13/01/2213 January 2022 | Change of details for Mr Drahim Hasula as a person with significant control on 2022-01-10 |
13/01/2213 January 2022 | Registered office address changed from 4 Raven Road Unit 10K London E18 1HB England to 4 Raven Road London E18 1HB on 2022-01-13 |
09/03/219 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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