Company Results (links open in a new window)
|
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)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
19 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
04 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
|
|
|
26 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor, 12 Arthur Street London EC4R 9AB on 3 June 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
16 Nov 2020 |
PSC05 |
Change of details for Upp Investments Limited as a person with significant control on 16 November 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
12 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
|
|
|
04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
|
|
|
10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
01 May 2019 |
RP04TM01 |
Second filing for the termination of Sean O'shea as a director
|
|
|
21 Feb 2019 |
TM01 |
Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
|
|
|
21 Feb 2019 |
TM02 |
Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
|
|
|
23 Jan 2019 |
TM01 |
Termination of appointment of Sean O'shea as a director on 23 January 2019
-
ANNOTATION
Clarification a second filed TM01 was registered on 01/05/2019.
|
|
|
08 Jan 2019 |
AP01 |
Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
|
|