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UPGRADE INVESTMENTS LIMITED

Company number 03300178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Jan 2017 CH01 Director's details changed for Mr Vidhur Mehra on 1 January 2017
19 Jan 2017 CH03 Secretary's details changed for Mrs Anita Mehra on 1 January 2017
19 Jan 2017 CH01 Director's details changed for Mrs Anita Mehra on 1 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 TM01 Termination of appointment of Zeev Zi Pear as a director on 2 June 2015
03 Aug 2015 AP01 Appointment of Mr Vidhur Mehra as a director on 2 June 2015
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 MR01 Registration of charge 033001780007
20 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 1,000
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 1,000
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders