UPPER LONDON LIMITED

Company number 09159208

Date	Type	Description	View / Download
20 Jan 2019	TM02	Termination of appointment of Gregory Mark Quine as a secretary on 20 January 2019	(1 page)
20 Jan 2019	TM02	Termination of appointment of Michael Osborne as a secretary on 20 January 2019	(1 page)
20 Jan 2019	AD01	Registered office address changed from C/O Mike Osborne Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough LE16 7WB England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 20 January 2019	(1 page)
20 Jan 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
03 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
04 Dec 2017	SH06	Cancellation of shares. Statement of capital on 17 November 2017 GBP 2	(4 pages)
04 Dec 2017	SH03	Purchase of own shares.	(3 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 3	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
11 Nov 2016	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to C/O Mike Osborne Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough LE16 7WB on 11 November 2016	(1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
20 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
13 Mar 2016	AD03	Register(s) moved to registered inspection location Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB	(1 page)
13 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(6 pages)
13 Aug 2015	AD02	Register inspection address has been changed to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB	(1 page)
10 Dec 2014	AD01	Registered office address changed from 43 Cherry Hill Old Northampton NN6 9EN United Kingdom to 1St Floor 2 Woodberry Grove Finchley London N12 0DR on 10 December 2014	(1 page)
15 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	(1 page)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 2	(39 pages)