UP KEEP 360 LTD

Company number 13255209 ·

Liquidation

28 filings

Date Filing
11 Jun 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 · 1 page View document
13 Feb 2025 Order of court to wind up · 3 pages View document
22 Oct 2024 Termination of appointment of Onder Aydemir as a director on 2024-10-21 · 1 page View document
22 Oct 2024 Appointment of Mr Ivan Yankov Hristev as a director on 2024-10-21 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-09-20 with updates · 4 pages View document
22 Oct 2024 Notification of Ivan Yankov Hristev as a person with significant control on 2024-10-21 · 2 pages View document
22 Oct 2024 Cessation of Onder Aydemir as a person with significant control on 2024-10-21 · 1 page View document
22 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 · 1 page View document
21 Mar 2024 Micro company accounts made up to 2023-03-30 · 3 pages View document
21 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
20 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 3 pages View document
25 Jul 2023 Termination of appointment of Drahim Hasula as a director on 2022-07-30 · 1 page View document
25 Jul 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
25 Jul 2023 Change of details for Mr Onder Aydemir as a person with significant control on 2022-07-30 · 2 pages View document
25 Jul 2023 Cessation of Drahim Hasula as a person with significant control on 2022-07-30 · 1 page View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
2 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
27 Apr 2022 Notification of Onder Aydemir as a person with significant control on 2022-02-01 · 2 pages View document
27 Apr 2022 Change of details for Mr Drahim Hasula as a person with significant control on 2022-02-01 · 2 pages View document
27 Apr 2022 Termination of appointment of Ali Riza Dane as a director on 2022-03-31 · 1 page View document
27 Apr 2022 Termination of appointment of Drahim Hasula as a director on 2022-03-31 · 1 page View document
27 Apr 2022 Appointment of Mr Onder Aydemir as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Appointment of Mr Ali Riza Dane as a director on 2022-01-26 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Jan 2022 Cessation of Ahmet Odemis as a person with significant control on 2021-12-17 · 1 page View document
13 Jan 2022 Change of details for Mr Drahim Hasula as a person with significant control on 2022-01-10 · 2 pages View document
13 Jan 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 · 1 page View document
9 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document