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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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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19 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 May 2023 |
AP01 |
Appointment of Mr Alexander Edwards Compton Hare as a director
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 May 2023 |
AP01 |
Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023
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12 May 2022 |
TM01 |
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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16 Nov 2020 |
PSC05 |
Change of details for Upp Investments Limited as a person with significant control on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
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12 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
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10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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01 May 2019 |
RP04TM01 |
Second filing for the termination of Sean O'shea as a director
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24 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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27 Feb 2019 |
AP01 |
Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
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21 Feb 2019 |
TM02 |
Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
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23 Jan 2019 |
TM01 |
Termination of appointment of Sean O'shea as a director on 23 January 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 01/05/2019.
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08 Jan 2019 |
AP01 |
Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
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