UP KEEP 360 LTD

Company Documents

DateDescription
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

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13/02/2513 February 2025 Order of court to wind up

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22/10/2422 October 2024 Termination of appointment of Onder Aydemir as a director on 2024-10-21

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22/10/2422 October 2024 Appointment of Mr Ivan Yankov Hristev as a director on 2024-10-21

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22/10/2422 October 2024 Confirmation statement made on 2024-09-20 with updates

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22/10/2422 October 2024 Notification of Ivan Yankov Hristev as a person with significant control on 2024-10-21

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22/10/2422 October 2024 Cessation of Onder Aydemir as a person with significant control on 2024-10-21

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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

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21/03/2421 March 2024 Micro company accounts made up to 2023-03-30

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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25/07/2325 July 2023 Termination of appointment of Drahim Hasula as a director on 2022-07-30

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25/07/2325 July 2023 Confirmation statement made on 2023-06-13 with updates

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25/07/2325 July 2023 Change of details for Mr Onder Aydemir as a person with significant control on 2022-07-30

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25/07/2325 July 2023 Cessation of Drahim Hasula as a person with significant control on 2022-07-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Notification of Onder Aydemir as a person with significant control on 2022-02-01

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27/04/2227 April 2022 Change of details for Mr Drahim Hasula as a person with significant control on 2022-02-01

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27/04/2227 April 2022 Termination of appointment of Ali Riza Dane as a director on 2022-03-31

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27/04/2227 April 2022 Termination of appointment of Drahim Hasula as a director on 2022-03-31

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27/04/2227 April 2022 Appointment of Mr Onder Aydemir as a director on 2022-04-01

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04/04/224 April 2022 Appointment of Mr Ali Riza Dane as a director on 2022-01-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Cessation of Ahmet Odemis as a person with significant control on 2021-12-17

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13/01/2213 January 2022 Change of details for Mr Drahim Hasula as a person with significant control on 2022-01-10

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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

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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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