UPLAN BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN FUNG

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM BROWNLOW COURT FLAT 16, BROWNLOW COURT BROWNLOW ROAD LONDON N11 2BH ENGLAND

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 68 CANNON HILL LANE LONDON SW20 9ET ENGLAND

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16/11/1916 November 2019 16/11/19 STATEMENT OF CAPITAL GBP 1

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16/11/1916 November 2019 CESSATION OF KAM FAI TAI AS A PSC

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16/11/1916 November 2019 APPOINTMENT TERMINATED, DIRECTOR HORIZONS PROPERTIES AND INVESTMENT LIMITED

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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14/09/1914 September 2019 DIRECTOR APPOINTED MR GAVIN WAI KEUNG FUNG

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14/09/1914 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WAI KEUNG FUNG / 14/09/2019

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14/09/1914 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WAI KEUNG FUNG

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24/07/1924 July 2019 COMPANY NAME CHANGED UPLAN BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/07/19

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/11/1817 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAM FAI TAI

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 152 CITY ROAD KEMP HOUSE LONDON EC1V 2NX UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR YINGNI LU

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR YINGNI LU

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09/07/189 July 2018 CESSATION OF YINGNI LU AS A PSC

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18/10/1718 October 2017 CORPORATE DIRECTOR APPOINTED HORIZONS PROPERTIES AND INVESTMENT LIMITED

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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