| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES |
| 2024-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDSPEEDER ORGANIZATION LIMITED |
| 2024-10-24 |
update statutory_documents CESSATION OF JAMES ALEXANDER TRUE AS A PSC |
| 2024-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 18002.414 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-23 |
update statutory_documents 03/11/22 STATEMENT OF CAPITAL GBP 17937.073 |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 14618.071 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED HUDA KATTAN |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED JILL DENHAM |
| 2021-08-17 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 14614.474 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 14607.622 |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ADOPT ARTICLES 25/03/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 14593.917 |
| 2021-04-16 |
update statutory_documents SECOND FILED SH01 - 01/04/21 STATEMENT OF CAPITAL GBP 14593.917 |
| 2021-04-13 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 14593.917 |
| 2021-03-25 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 13282.14 |
| 2021-02-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-01-21 |
update statutory_documents 13/01/21 STATEMENT OF CAPITAL GBP 13053.725 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIE |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-25 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-09 |
update statutory_documents ADOPT ARTICLES 12/05/2020 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 9 => 12 |
| 2020-02-11 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2020-01-07 |
insert company_previous_name WINGSY LIMITED |
| 2020-01-07 |
update name WINGSY LIMITED => UPTIME APP LIMITED |
| 2019-12-11 |
update statutory_documents COMPANY NAME CHANGED WINGSY LIMITED
CERTIFICATE ISSUED ON 11/12/19 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DARYL LAURENCE COHEN |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GNANESHWAR BOYANAPALLI RAO |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE TRUE |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KENT CLAYDON |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH WALKER |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DOUGLAS DAVIE |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TRUE |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TRUE |
| 2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES TRUE / 19/07/2019 |
| 2019-08-20 |
update statutory_documents CESSATION OF CAROLINE EMMA TRUE AS A PSC |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 19/07/2019 |
| 2019-08-06 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 11416.667 |
| 2019-08-06 |
update statutory_documents SUB-DIVISION
19/07/19 |
| 2019-03-07 |
delete address 590 GREEN LANES LONDON UNITED KINGDOM N13 5RY |
| 2019-03-07 |
insert address 1ST FLOOR, THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON ENGLAND SW11 3BZ |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
590 GREEN LANES
LONDON
N13 5RY
UNITED KINGDOM |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANTHONY BEKHOR |
| 2018-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |