UPSKINS LTD: Filings
Overview
| Company Name | UPSKINS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12657074 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UPSKINS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from 64C Balcombe Street London NW1 6NE England to Plas Berllan Park Road Llanfairfechan LL33 0AE on Dec 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Andrei Tretyakov as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Frederick Speirs as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Luke Lyon Alvarez as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Alistair Hopkins as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Luke Lyon Alvarez on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Luke Lyon Alvarez as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from The Stanley Building Pancras Square London N1C 4AG England to 64C Balcombe Street London NW1 6NE on Jun 27, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 14, 2023 | 6 pages | RP04CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert William Senior as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to The Stanley Building Pancras Square London N1C 4AG on Sep 30, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alistair Hopkins as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0