UPPER PIAZZA (CAMDEN) LTD

05965267
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON UNITED KINGDOM NW1 8QH

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 29 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 mortgage Registration of a charge 81 Buy now
05 Oct 2023 mortgage Registration of a charge 81 Buy now
19 Sep 2023 accounts Annual Accounts 32 Buy now
14 Dec 2022 accounts Annual Accounts 32 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Eylon Haim Garfunkel) 2 Buy now
24 Feb 2022 accounts Annual Accounts 33 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 officers Appointment of director (Margarita Nikolaeva Milosavljevic) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Yaron Shalom Shahar) 1 Buy now
24 Aug 2021 accounts Annual Accounts 32 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
30 Oct 2020 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Yaron Shahar) 2 Buy now
27 Oct 2020 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2020 accounts Annual Accounts 31 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of secretary (Mr Leon Shelley) 2 Buy now
17 Jun 2019 accounts Annual Accounts 29 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Yaron Shahar) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Chen Carlos Moravsky) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Eylon Garfunkel) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Sagi Niri) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2018 officers Termination of appointment of director (Robert Akkerman) 1 Buy now
30 May 2018 officers Appointment of director (Mr Sagi Niri) 2 Buy now
28 May 2018 officers Appointment of director (Mr Chen Carlos Moravsky) 2 Buy now
15 Jan 2018 accounts Annual Accounts 36 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 officers Termination of appointment of director (David Brown) 1 Buy now
21 Jun 2017 officers Appointment of director (Mr Robert Akkerman) 2 Buy now
09 Jan 2017 accounts Annual Accounts 59 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Alon Shamir) 1 Buy now
14 Jul 2016 officers Appointment of director (Mr David Brown) 2 Buy now
07 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2016 resolution Resolution 44 Buy now
23 Dec 2015 mortgage Registration of a charge 80 Buy now
23 Dec 2015 mortgage Registration of a charge 80 Buy now
23 Dec 2015 mortgage Registration of a charge 55 Buy now
23 Dec 2015 mortgage Registration of a charge 56 Buy now
16 Dec 2015 accounts Annual Accounts 10 Buy now
06 Nov 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2015 accounts Annual Accounts 27 Buy now
09 Nov 2014 annual-return Annual Return 3 Buy now
09 Nov 2014 officers Change of particulars for director (Mr Alon Shamir) 2 Buy now
10 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Aug 2014 auditors Auditors Resignation Company 1 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Jozefin Dayyan) 1 Buy now
26 Mar 2014 officers Termination of appointment of director (Yuda Bentov) 1 Buy now
26 Mar 2014 officers Appointment of director (Mr Alon Shamir) 2 Buy now
10 Mar 2014 resolution Resolution 1 Buy now
11 Feb 2014 capital Return of Allotment of shares 4 Buy now
11 Feb 2014 capital Statement of capital (Section 108) 4 Buy now
11 Feb 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Feb 2014 insolvency Solvency statement dated 27/01/14 1 Buy now
11 Feb 2014 resolution Resolution 1 Buy now
11 Feb 2014 mortgage Registration of a charge 110 Buy now
11 Feb 2014 mortgage Registration of a charge 45 Buy now
08 Feb 2014 mortgage Registration of a charge 48 Buy now
07 Feb 2014 resolution Resolution 10 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2013 accounts Annual Accounts 11 Buy now
29 Oct 2013 annual-return Annual Return 4 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Batsheva Quinn) 1 Buy now
07 Oct 2013 officers Appointment of secretary (Ms Jozefin Yosefa Dayyan) 1 Buy now
09 Apr 2013 accounts Annual Accounts 22 Buy now
09 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Nov 2012 annual-return Annual Return 3 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2012 accounts Annual Accounts 23 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
17 Dec 2010 accounts Annual Accounts 4 Buy now
03 Nov 2010 annual-return Annual Return 3 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now