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 May 2024 |
AP01 |
Appointment of Mr Markus Kessler as a director on 1 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2023 |
AP01 |
Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023
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05 May 2023 |
PSC05 |
Change of details for Ups (Uk Holding) 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 |
CH03 |
Secretary's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Kingsley Dunstan on 27 April 2023
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27 Apr 2023 |
PSC05 |
Change of details for Ups (Uk Holding) 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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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Mr Richard Stuart Fletcher as a director on 1 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Peter Kingsley Dunstan as a director on 1 February 2022
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06 May 2022 |
AP03 |
Appointment of Mr Peter Kingsley Dunstan as a secretary on 1 February 2022
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06 May 2022 |
TM02 |
Termination of appointment of Matthew Parkinson as a secretary on 1 February 2022
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06 May 2022 |
TM01 |
Termination of appointment of Matthew Parkinson as a director on 1 February 2022
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06 May 2022 |
TM01 |
Termination of appointment of James O'gara as a director on 1 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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14 Mar 2022 |
AD02 |
Register inspection address has been changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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16 Apr 2021 |
AP01 |
Appointment of Mr Matthew Parkinson as a director on 1 March 2021
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