UPP (MIDCO) LIMITED

07877556
1ST FLOOR 12, ARTHUR STREET LONDON ENGLAND EC4R 9AB

Documents

Documents
Date Category Description Pages
27 Apr 2024 accounts Annual Accounts 23 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 22 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Appointment of director (Mr Simon Anthony Boorne) 2 Buy now
12 May 2022 officers Termination of appointment of director (Henry Barnaby Gervaise-Jones) 1 Buy now
14 Feb 2022 accounts Annual Accounts 24 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 officers Appointment of director (Mrs Elaine Ruth Hewitt) 2 Buy now
25 May 2021 accounts Annual Accounts 22 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Richard Antoine Bienfait) 1 Buy now
14 Feb 2020 accounts Annual Accounts 23 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
05 Mar 2019 accounts Annual Accounts 21 Buy now
21 Feb 2019 officers Termination of appointment of director (Julian Christopher William Benkel) 1 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Julian Christopher William Benkel) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Robin Samuel Bailey-Watts) 1 Buy now
23 Jan 2019 officers Termination of appointment of director (Sean O'shea) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Henry Barnaby Gervaise-Jones) 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 21 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Robin Samuel Bailey-Watts) 2 Buy now
30 Mar 2017 accounts Annual Accounts 23 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Appointment of director (Mr Richard Antoine Bienfait) 2 Buy now
16 May 2016 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
19 Jan 2016 accounts Annual Accounts 16 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 accounts Annual Accounts 16 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 officers Appointment of director (Mr Robin Samuel Bailey-Watts) 2 Buy now
07 Jan 2014 accounts Annual Accounts 15 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 16 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Sean O'shea) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Julian Christopher William Benkel) 2 Buy now
13 Dec 2012 officers Change of particulars for secretary (Julian Christopher William Benkel) 1 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
11 Jan 2012 resolution Resolution 24 Buy now
22 Dec 2011 capital Return of Allotment of shares 3 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2011 incorporation Incorporation Company 10 Buy now