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UPSWING AERIAL LIMITED

Company number 07248211

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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)
25 Jul 2024 AD01 Registered office address changed from Rich Mix 35-47 Bethnal Green Road London E1 6LA England to Daisybank House Business Centre 17 -19 Leek Road Cheadle Stoke-on-Trent ST10 1JE on 25 July 2024
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Apr 2024 TM01 Termination of appointment of Ashley Lawrence Theodore Jordan as a director on 16 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 TM01 Termination of appointment of Mary Helen Young as a director on 5 June 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
06 Apr 2023 AP01 Appointment of Miss Caroline Rokeya Sylvia Nicola Meaby as a director on 30 March 2023
15 Mar 2023 TM01 Termination of appointment of Katherine Mary Walker as a director on 2 March 2023
15 Mar 2023 TM01 Termination of appointment of Liat Rosenthal as a director on 2 March 2023
04 Jan 2023 AP01 Appointment of Mr Ashley Lawrence Theodore Jordan as a director on 3 January 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 TM01 Termination of appointment of Nnena Alice Buekem Nwakodo as a director on 24 November 2022
05 Oct 2022 PSC08 Notification of a person with significant control statement
19 Aug 2022 AP01 Appointment of Ms Nina Lyndon as a director on 19 August 2022
07 Jul 2022 AP01 Appointment of Dr Mercy Harriet Nabirye as a director on 7 July 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Apr 2022 AP01 Appointment of Ms Liat Rosenthal as a director on 7 April 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2021 PSC07 Cessation of Camille Rachel Ben Soussan as a person with significant control on 29 October 2021
18 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2021 AP01 Appointment of Miss Adesomo Okojie as a director on 7 June 2021
10 Jun 2021 TM01 Termination of appointment of Fiona Greenhill as a director on 7 June 2021
20 May 2021 TM01 Termination of appointment of Orla Marguerite Keady as a director on 15 May 2021
20 May 2021 TM01 Termination of appointment of Joshua Modupe Cecil Williams as a director on 13 May 2021