Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Scott Robert Leonard Danielson as a director on 1 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Fernando Falcon Romero as a director on 1 October 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
PSC05 |
Change of details for Ups (Uk) Limited as a person with significant control on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Jennifer Leigh Powers on 27 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Parvinder Singh Gill on 27 April 2023
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27 Apr 2023 |
PSC05 |
Change of details for Ups (Uk) Limited as a person with significant control on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Ups House Forest Road Feltham Middlesex. TW13 7DY to Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 27 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
TM01 |
Termination of appointment of Ronald Woo-Sung Chang as a director on 19 May 2022
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14 Mar 2022 |
AD02 |
Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR
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05 Jan 2022 |
AP01 |
Appointment of Mr Fernando Falcon Romero as a director on 1 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Kim Albert Ruymbeke as a director on 1 January 2022
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
AP01 |
Appointment of Ms Kim Albert Ruymbeke as a director on 1 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Tim Regis Helsen as a director on 1 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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17 Dec 2020 |
AAMD |
Amended full accounts made up to 31 December 2019
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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