UPSTART BREAKTHROUGH STRATEGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-01-24 |
| 01/05/241 May 2024 | Satisfaction of charge 061262390001 in full |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-01-24 |
| 25/07/2325 July 2023 | Registered office address changed from C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-25 |
| 07/02/237 February 2023 | Statement of affairs |
| 06/02/236 February 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 2023-02-06 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Appointment of a voluntary liquidator |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-01 with updates |
| 02/05/222 May 2022 | Change of details for Mr Dominic Pride as a person with significant control on 2022-04-14 |
| 02/05/222 May 2022 | Director's details changed for Mr Dominic Pride on 2022-04-14 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/08/216 August 2021 | Appointment of Castaing & Co Limited as a secretary on 2021-08-06 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Change of share class name or designation |
| 27/07/2127 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/07/1911 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED SOUND HORIZON LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 21/09/1821 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC PRIDE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/06/1728 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY JILLIAN PRIDE |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILLIAN THERESA PRIDE / 23/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PRIDE / 23/04/2014 |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 23-34 BARBICAN HOUSE OLD STREET LONDON EC1V 9QQ ENGLAND |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
| 24/04/1224 April 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O BFCA BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ UNITED KINGDOM |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM SJD ACCOUNTANCY HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O BFCA BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ ENGLAND |
| 03/10/113 October 2011 | SECRETARY APPOINTED MRS JILLIAN THERESA PRIDE |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PRIDE / 18/07/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PRIDE / 07/04/2011 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/03/1015 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3 LINDEN ROAD LONDON N10 3DH |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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