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UPP (GILL STREET) LIMITED

Company number 04798145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2024 AA Micro company accounts made up to 31 August 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
04 May 2023 AA Micro company accounts made up to 31 August 2022
02 May 2023 AP01 Appointment of Mr Alexander Edwards Compton Hare as a director on 24 April 2023
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
11 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
09 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
26 Apr 2022 AA Micro company accounts made up to 31 August 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 August 2020
16 Nov 2020 PSC05 Change of details for Upp (Nottingham) Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
25 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 August 2019
18 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
24 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
03 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
27 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Sean O'shea as a director on 1 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019.
09 Jan 2019 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019
09 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017