Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2022 |
DS01 |
Application to strike the company off the register
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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01 Nov 2021 |
PSC05 |
Change of details for Uplft Limited as a person with significant control on 9 November 2020
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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21 Nov 2020 |
PSC04 |
Change of details for Mr Graham Edward Dodridge as a person with significant control on 26 October 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mr Guy Rupert Berryman as a person with significant control on 26 October 2020
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21 Nov 2020 |
PSC02 |
Notification of Uplft Limited as a person with significant control on 26 October 2020
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20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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22 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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22 Nov 2019 |
CH03 |
Secretary's details changed for Mr Graham Edward Dodridge on 22 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Graham Edward Dodridge on 22 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from Dales Evans & Co Limited 88 Baker Street London W1U 6TQ to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 22 November 2019
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Jul 2019 |
AD01 |
Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX to Dales Evans & Co Limited 88 Baker Street London W1U 6TQ on 10 July 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Guy Rupert Berryman as a person with significant control on 30 June 2016
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01 Jul 2019 |
PSC04 |
Change of details for Mr Graham Edward Dodridge as a person with significant control on 30 June 2016
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01 Jul 2019 |
PSC04 |
Change of details for Mr Guy Rupert Berryman as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Guy Rupert Berryman on 1 July 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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