UPP (MIDCO) LIMITED

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

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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