UPNEXT LTD.
Company number 05773433 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 19 May 2025 | Termination of appointment of Palmerston Secretaries Limited as a secretary on 2025-05-19 · 1 page | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Anna Maria Simoni as a director on 2023-06-02 · 1 page | View document |
| 5 Jun 2023 | Appointment of Maciej Fabisiewicz as a director on 2023-06-02 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 6 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MICEWICZ / 21/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED ANNA MARIA MICEWICZ | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN NURZYNSKI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | View document |
| 30 Apr 2015 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD | View document |
| 9 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | DIRECTOR APPOINTED MR. DAMIAN NURZYNSKI | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP NOVAKOWSKI | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Aug 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 19 Aug 2014 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 126 DUCKETT STREET LONDON E1 4SY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Nov 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 1 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Sep 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED PHILIPP NOVAKOWSKI | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREN BECKMANN | View document |
| 31 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FIRST GAZETTE | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 24/02/2010 | View document |
| 27 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Mar 2010 | COMPANY NAME CHANGED INNOVATION KITCHEN LTD. CERTIFICATE ISSUED ON 16/03/10 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREN BECKMANN / 24/02/2010 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ FABISIEWICZ | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MISS MAREN BECKMANN | View document |
| 17 Feb 2010 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 4 Aug 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 302 REGENT STREET THE 401 CENTER LONDON W1B 3HH | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE 401 CENTER 302 REGENT STREET LONDON W1B 3HH | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 2 REGENT STREET SUITE 710 LONDON W1B 3HH | View document |
| 24 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | £ NC 100/70000 06/07/06 | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |