UPPER STREET EVENTS LTD

06350012
VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT

Documents

Documents
Date Category Description Pages
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Annual Accounts 22 Buy now
10 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
10 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 61 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Feb 2023 accounts Annual Accounts 23 Buy now
16 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
16 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 27 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 69 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jun 2021 officers Change of particulars for director (Mr Dan Constanda) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Stephen James Lavin) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Andrew Marshall) 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 26 Buy now
24 Feb 2020 officers Appointment of director (Mr Dan Constanda) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Kevin Donald Langford) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2019 accounts Annual Accounts 28 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2019 officers Change of particulars for director (Andrew Marshall) 2 Buy now
29 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2019 officers Appointment of director (Stephen James Lavin) 2 Buy now
24 Jan 2019 officers Appointment of director (Paul Jonathan Byrom) 2 Buy now
24 Jan 2019 officers Appointment of secretary (Katherine Conlon) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Kevin Donald Langford) 2 Buy now
24 Jan 2019 officers Appointment of director (Andrew Marshall) 2 Buy now
24 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Mark Henry Kerswell) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Julie Louise Harris) 1 Buy now
24 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
03 May 2018 mortgage Registration of a charge 59 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 officers Appointment of director (Mrs Julie Louise Harris) 2 Buy now
11 Aug 2017 accounts Annual Accounts 21 Buy now
17 Jul 2017 officers Termination of appointment of director (Daniel Frank Holmes) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Paul Jonathan Byrom) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Isobel Helen Dennis) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Jonathan Burton) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 officers Appointment of director (Mr Mark Henry Kerswell) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Jonathan Burton) 2 Buy now
10 Nov 2016 accounts Annual Accounts 21 Buy now
27 Sep 2016 officers Termination of appointment of director (Adrian De La Touche) 1 Buy now
06 Feb 2016 officers Appointment of director (Mr Adrian De La Touche) 2 Buy now
07 Jan 2016 accounts Amended Accounts 21 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 21 Buy now
21 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2015 capital Return of Allotment of shares 3 Buy now
03 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 officers Termination of appointment of director (Joseph Mullee) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Philip Dennis Morris) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Jack Anthony Morris) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Paul Barry Morris) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Gerald Edward Morris) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Andrew Bernard Morris) 1 Buy now
19 Dec 2014 resolution Resolution 15 Buy now
19 Dec 2014 resolution Resolution 2 Buy now
18 Dec 2014 mortgage Registration of a charge 59 Buy now
10 Dec 2014 auditors Auditors Resignation Company 1 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 officers Termination of appointment of secretary (Joseph Mullee) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Dominic Jones) 1 Buy now
06 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2014 accounts Annual Accounts 26 Buy now
15 Jan 2014 annual-return Annual Return 16 Buy now
07 Jan 2014 accounts Annual Accounts 25 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
24 Jan 2013 annual-return Annual Return 15 Buy now
12 Dec 2012 accounts Annual Accounts 22 Buy now
19 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2012 annual-return Annual Return 15 Buy now
03 Jan 2012 accounts Annual Accounts 23 Buy now
21 Sep 2011 incorporation Memorandum Articles 21 Buy now
21 Sep 2011 resolution Resolution 1 Buy now
21 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Feb 2011 officers Appointment of director (Gerald Edward Morris) 3 Buy now
09 Feb 2011 officers Appointment of director (Paul Barry Morris) 3 Buy now
09 Feb 2011 officers Appointment of director (Mr Andrew Bernard Morris) 3 Buy now
09 Feb 2011 officers Appointment of director (Jack Anthony Morris) 3 Buy now
09 Feb 2011 officers Appointment of director (Philip Dennis Morris) 3 Buy now