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UPGRAYDE LTD

Company number 08592291

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
25 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
14 Sep 2022 CERTNM Company name changed zing online media LTD\certificate issued on 14/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
07 Jul 2022 PSC04 Change of details for Zakir Maqsood as a person with significant control on 5 July 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2021 CH01 Director's details changed for Mr Zakir Maqsood on 15 October 2021
18 Oct 2021 PSC04 Change of details for Zakir Maqsood as a person with significant control on 15 October 2021
15 Oct 2021 AD01 Registered office address changed from 14 Virginia Gardens Ilford Essex IG6 1PP England to 32 Hatfield Road London W4 1AF on 15 October 2021
14 Sep 2021 PSC04 Change of details for Mr Zakir Maqsood as a person with significant control on 13 September 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
15 Sep 2020 PSC04 Change of details for Mr Zakir Maqsood as a person with significant control on 3 July 2020
14 Sep 2020 PSC07 Cessation of Zakir Maqsood as a person with significant control on 3 July 2020
09 Sep 2020 MR01 Registration of charge 085922910001, created on 7 September 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 98.01
08 Feb 2019 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 93.11
08 Feb 2019 SH03 Purchase of own shares.
18 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 SH06 Cancellation of shares. Statement of capital on 5 July 2018
  • GBP 101.11