1-3 UPPER JAMES ST LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Accounts for a small company made up to 2024-05-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with no updates

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16/05/2416 May 2024 Termination of appointment of Thomas Richard Betts as a director on 2024-05-15

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27/12/2327 December 2023 Accounts for a small company made up to 2023-05-31

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30/10/2330 October 2023 Director's details changed for Mr Thomas Richard Betts on 2023-03-13

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30/10/2330 October 2023 Change of details for Topland (No. 21) Limited as a person with significant control on 2023-06-21

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30/10/2330 October 2023 Director's details changed for Mark Simon Kingston on 2023-03-13

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30/10/2330 October 2023 Director's details changed for Mr Terence David O'beirne on 2023-03-13

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30/10/2330 October 2023 Director's details changed for Mr Eddie Zakay on 2023-03-13

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30/10/2330 October 2023 Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13

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30/10/2330 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/10/2330 October 2023 Director's details changed for Mark Simon Kingston on 2016-10-28

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21/06/2321 June 2023 Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor W1U 1QY on 2023-06-21

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15/12/2215 December 2022 Accounts for a small company made up to 2022-05-31

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13/12/2213 December 2022 Registration of charge 104310730002, created on 2022-12-06

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17/10/2217 October 2022 Director's details changed for Mr Eddie Zakay on 2021-10-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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16/09/2216 September 2022 Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01

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16/09/2216 September 2022 Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01

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31/01/2231 January 2022 Accounts for a small company made up to 2021-05-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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