UPNEXT LTD. - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-05 update statutory_documents DIRECTOR APPOINTED MACIEJ FABISIEWICZ
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SIMONI
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-21 update statutory_documents FIRST GAZETTE
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-15 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MICEWICZ / 21/12/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-05-14 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-04-20 update statutory_documents 07/04/16 FULL LIST
2016-03-01 update statutory_documents DIRECTOR APPOINTED ANNA MARIA MICEWICZ
2016-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN NURZYNSKI
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 delete address 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2015-05-08 insert address PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY ENGLAND CR8 2BR
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-08 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2015-04-30 update statutory_documents CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED
2015-04-30 update statutory_documents 07/04/15 FULL LIST
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD
2015-04-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR. DAMIAN NURZYNSKI
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP NOVAKOWSKI
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 delete address 2 OLD BROMPTON ROAD SUITE 188 LONDON ENGLAND SW7 3DQ
2014-09-07 insert address 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2014-09-07 update company_status Active - Proposal to Strike off => Active
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-09-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-08-20 update statutory_documents DISS40 (DISS40(SOAD))
2014-08-19 update statutory_documents CORPORATE SECRETARY APPOINTED COMPANIES24 LTD
2014-08-19 update statutory_documents 07/04/14 FULL LIST
2014-08-07 update company_status Active => Active - Proposal to Strike off
2014-08-05 update statutory_documents FIRST GAZETTE
2014-06-07 delete address 126 DUCKETT STREET LONDON E1 4SY
2014-06-07 insert address 2 OLD BROMPTON ROAD SUITE 188 LONDON ENGLAND SW7 3DQ
2014-06-07 update registered_address
2014-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 126 DUCKETT STREET LONDON E1 4SY
2013-12-07 delete address 126 DUCKETT STREET LONDON ENGLAND E1 4SY
2013-12-07 insert address 126 DUCKETT STREET LONDON E1 4SY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-12-07 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-11-02 update statutory_documents 07/04/13 FULL LIST
2013-10-07 delete address 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2013-10-07 insert address 126 DUCKETT STREET LONDON ENGLAND E1 4SY
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update company_status Active - Proposal to Strike off => Active
2013-10-07 update registered_address
2013-10-01 update statutory_documents DISS40 (DISS40(SOAD))
2013-09-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-28 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2013-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.
2013-08-06 update statutory_documents FIRST GAZETTE
2013-08-01 update company_status Active => Active - Proposal to Strike off
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-01 update statutory_documents DIRECTOR APPOINTED PHILIPP NOVAKOWSKI
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREN BECKMANN
2012-05-31 update statutory_documents 07/04/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-20 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-18 update statutory_documents 07/04/11 FULL LIST
2011-08-09 update statutory_documents FIRST GAZETTE
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 07/04/10 FULL LIST
2010-05-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 24/02/2010
2010-03-16 update statutory_documents COMPANY NAME CHANGED INNOVATION KITCHEN LTD. CERTIFICATE ISSUED ON 16/03/10
2010-03-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02 update statutory_documents DIRECTOR APPOINTED MISS MAREN BECKMANN
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREN BECKMANN / 24/02/2010
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACIEJ FABISIEWICZ
2010-02-17 update statutory_documents CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents DISS40 (DISS40(SOAD))
2009-08-04 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents FIRST GAZETTE
2009-03-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12 update statutory_documents NEW SECRETARY APPOINTED
2007-09-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 302 REGENT STREET THE 401 CENTER LONDON W1B 3HH
2007-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 2 REGENT STREET SUITE 710 LONDON W1B 3HH
2007-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE 401 CENTER 302 REGENT STREET LONDON W1B 3HH
2007-05-11 update statutory_documents SECRETARY RESIGNED
2007-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-11 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-23 update statutory_documents £ NC 100/70000 06/07/06
2006-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION