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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
DS01 |
Application to strike the company off the register
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2022 |
AD02 |
Register inspection address has been changed from Flat 1 14 Hall Road London NW8 9RB England to 71-75 Shelton Street London WC2H 9JQ
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05 May 2022 |
AD02 |
Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to Flat 1 14 Hall Road London NW8 9RB
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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30 Mar 2022 |
AD02 |
Register inspection address has been changed from 15 Regent Close Bramhall Stockport SK7 1JA England to 71-75 Shelton Street London WC2H 9JQ
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30 Mar 2022 |
AD04 |
Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
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30 Mar 2022 |
AD04 |
Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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24 Mar 2021 |
AD02 |
Register inspection address has been changed from 6 New Street Square London EC4A 3BF England to 15 Regent Close Bramhall Stockport SK7 1JA
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22 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 6 New Street Square London EC4A 3BF
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19 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 6 New Street Square London EC4A 3BF
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19 Mar 2021 |
AD02 |
Register inspection address has been changed to 6 New Street Square London EC4A 3BF
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Nov 2020 |
RP04PSC07 |
Second filing for the cessation of Niku Banaie as a person with significant control
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16 Oct 2020 |
RP04PSC02 |
Second filing for the notification of Upside X Limited as a person with significant control
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16 Oct 2020 |
RP04PSC07 |
Second filing for the cessation of Tom Himpe as a person with significant control
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10 Sep 2020 |
PSC05 |
Change of details for Upside X Limited as a person with significant control on 10 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Niku Tyrone Banaie on 9 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 September 2020
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30 Jul 2020 |
PSC02 |
Notification of Upside X Limited as a person with significant control on 3 June 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/10/2020.
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