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UPIN & CO LIMITED

Company number 10926391

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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)
01 May 2024 PSC01 Notification of Oh Seung Kwon as a person with significant control on 1 May 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
13 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
20 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
15 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
15 Mar 2022 AP01 Appointment of Mr Seong Ho Kang as a director on 15 March 2022
15 Mar 2022 AP01 Appointment of Mr Cheolmin Park as a director on 15 March 2022
10 Dec 2021 AD01 Registered office address changed from One Canada Square Floor 37 One Canada Square Canary Wharf London E14 5AA England to L39 One Canada Square, Canary Wharf London E14 5AB on 10 December 2021
29 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
07 Oct 2020 CS01 Confirmation statement made on 26 June 2020 with updates
28 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 49,999
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 49,999
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 1
17 Jul 2019 AD01 Registered office address changed from Suite 33 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD United Kingdom to One Canada Square Floor 37 One Canada Square Canary Wharf London E14 5AA on 17 July 2019
27 Jun 2019 AP01 Appointment of Mrs Jin Kyung Han as a director on 14 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
23 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
28 Dec 2018 AP01 Appointment of Mr Myungkyoo Park as a director on 28 December 2018
28 Dec 2018 AP01 Appointment of Mrs Heejung Yoon as a director on 28 December 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates