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UP CLOSE AND PERSONAL GROUP LIMITED

Company number 04763761

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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)
29 Oct 2024 AD01 Registered office address changed from 12 Peacock Street Gravesend DA12 1EF England to 85 Great Portland Street First Floor London W1W 7LT on 29 October 2024
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 AA Total exemption full accounts made up to 31 May 2021
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
27 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
31 Mar 2020 PSC04 Change of details for Mr Criss Sefton Watts as a person with significant control on 4 February 2020
31 Mar 2020 PSC07 Cessation of Santosh Rani Watts as a person with significant control on 4 February 2020
31 Mar 2020 TM01 Termination of appointment of Santosh Rani Watts as a director on 4 February 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from 34 New House 67 - 68 Hatton Garden London EC1N 8JY to 12 Peacock Street Gravesend DA12 1EF on 1 August 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016