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UKPI GROUP LTD

Company number 07533359

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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)
29 Mar 2022 AA Micro company accounts made up to 31 August 2020
02 Nov 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
13 May 2021 MR01 Registration of charge 075333590001, created on 10 May 2021
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with updates
17 Nov 2020 AA Micro company accounts made up to 31 August 2019
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2020 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 23 January 2020
12 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2019 AA Micro company accounts made up to 31 August 2018
13 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2018 AA01 Current accounting period extended from 30 March 2018 to 31 August 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1,000,100
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
11 Jul 2018 PSC01 Notification of Mary Ellis as a person with significant control on 1 July 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
11 Jul 2018 PSC07 Cessation of Jamie Strong as a person with significant control on 1 July 2018
11 Jul 2018 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to 1 Charterhouse Mews London EC1M 6BB on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Jamie Strong as a director on 1 July 2018
11 Jul 2018 AP01 Appointment of Mrs Mary Elizabeth Ellis as a director on 1 July 2018
02 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates