UP TECH1 LTD

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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29/10/2429 October 2024 Certificate of change of name

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with no updates

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04/04/244 April 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-02-28

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/06/2127 June 2021 Registered office address changed from 1F Freeland Road London W5 3HR United Kingdom to 283 Popes Lane London W5 4NH on 2021-06-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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05/09/195 September 2019 CESSATION OF TAMER ALAMAD AS A PSC

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBIANA FERNANDEZ

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR TAMER AL-AMAD

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29/04/1929 April 2019 28/02/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS BIBIANA FERNANDEZ

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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29/06/1829 June 2018 SUB-DIVISION 01/04/18

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25/06/1825 June 2018 28/02/18 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/08/171 August 2017 28/02/17 TOTAL EXEMPTION FULL

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/08/1631 August 2016 31/08/16 STATEMENT OF CAPITAL GBP 100

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07/04/167 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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