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UPPER FLOORS AT 5 HERTFORD STREET LIMITED

Company number 09571846

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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)
07 Feb 2025	DS01	Application to strike the company off the register This document is being processed and will be available in 10 days.
12 Dec 2024	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
08 Jul 2024	PSC07	Cessation of Robin Marcus Birley as a person with significant control on 21 February 2024	View PDF Cessation of Robin Marcus Birley as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC02	Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 21 February 2024	View PDF Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 67,975.94	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 67,975.94 - link opens in a new window - 10 pages (10 pages)
12 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 4	View PDF Statement of capital on 26 February 2024 GBP 4 - link opens in a new window - 9 pages (9 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR04	Satisfaction of charge 095718460001 in full	View PDF Satisfaction of charge 095718460001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 095718460002 in full	View PDF Satisfaction of charge 095718460002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP02	Appointment of Robin Birley Services Limited as a director on 13 November 2023	View PDF Appointment of Robin Birley Services Limited as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	MR01	Registration of charge 095718460003, created on 22 December 2022	View PDF Registration of charge 095718460003, created on 22 December 2022 - link opens in a new window - 38 pages (38 pages)
09 Sep 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 16 pages (16 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Sep 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)

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UPPER FLOORS AT 5 HERTFORD STREET LIMITED

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