1-3 UPPER JAMES ST LIMITED

Company number 10431073

Date	Type	Description	View / Download
03 Dec 2019	MR04	Satisfaction of charge 104310730001 in full	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(19 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
29 Jan 2019	AP01	Appointment of Mr Eddie Zakay as a director on 28 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 28 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Andrew Rahamin as a director on 25 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Farid Alizadeh Ghenavat as a director on 25 January 2019	(1 page)
04 Dec 2018	AA	Full accounts made up to 31 May 2018	(19 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 May 2017	(20 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
16 Oct 2017	PSC02	Notification of Topland (No. 21) Limited as a person with significant control on 22 October 2016	(2 pages)
16 Oct 2017	PSC07	Cessation of D & a Nominees Limited as a person with significant control on 26 October 2016	(1 page)
05 Sep 2017	AP01	Appointment of Mr Thomas Richard Betts as a director on 28 October 2016	(2 pages)
28 Nov 2016	MR01	Registration of charge 104310730001, created on 25 November 2016	(57 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1,000.00	(4 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1,000.00	(4 pages)
15 Nov 2016	AP01	Appointment of Andrew Rahamin as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 10/11/2016 for Andrew Rahamin	(3 pages)
15 Nov 2016	AP03	Appointment of Cheryl Frances Moharm as a secretary ANNOTATION Clarification This document is a duplicate of the AP03 registered on 10/11/2016 for Cheryl Frances Moharm	(4 pages)
15 Nov 2016	AP01	Appointment of Mark Simon Kingston as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 10/11/2016 for Mark Simon Kingston	(4 pages)
15 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Nov 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 15 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Andrew Rahamin as a director on 28 October 2016	(3 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)