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UPLOADER LIMITED

Company number 05385436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Jan 2017 AP01 Appointment of Mr James Anthony Mullan as a director on 4 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
13 May 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
13 May 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
13 May 2016 CH01 Director's details changed for Bradley Navin on 15 April 2016
05 May 2016 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to Lower Ground Floor 20-23 Greville Street London EC1N 8SS on 5 May 2016
05 May 2016 AP04 Appointment of Abogado Nominees Limited as a secretary on 2 May 2016
31 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 CH01 Director's details changed for Bradley Navin on 1 February 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 TM01 Termination of appointment of Daniel Stein as a director on 1 April 2015
31 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015 AP01 Appointment of Bradley Navin as a director on 15 March 2012
05 Jan 2015 AA Accounts for a small company made up to 31 December 2013
23 Dec 2014 TM01 Termination of appointment of Kevin Arnold as a director on 23 May 2013
23 Dec 2014 AD01 Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN to 40 Queen Anne Street London W1G 9EL on 23 December 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
08 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
23 Dec 2013 AA Full accounts made up to 31 March 2013
31 May 2013 AA Total exemption small company accounts made up to 31 March 2012