HS UPSTREAM LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Administrator's progress report

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22/01/2522 January 2025 Result of meeting of creditors

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30/12/2430 December 2024 Statement of administrator's proposal

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19/12/2419 December 2024 Statement of affairs with form AM02SOA

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12/11/2412 November 2024 Appointment of an administrator

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06/11/246 November 2024 Registered office address changed from C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 2 London Wall Place 6th Floor London EC2Y 5AU on 2024-11-06

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16/10/2416 October 2024 Termination of appointment of Emilie Jerichau as a director on 2024-10-15

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19/03/2419 March 2024 Change of details for Babylon-Blue Limited as a person with significant control on 2023-03-09

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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10/03/2310 March 2023 Appointment of Mr Alexander Troels Host as a director on 2023-03-10

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09/03/239 March 2023 Notification of Babylon-Blue Limited as a person with significant control on 2022-05-03

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/03/239 March 2023 Withdrawal of a person with significant control statement on 2023-03-09

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09/03/239 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-09

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14/02/2314 February 2023 Director's details changed for Miss Emilie Jerichau on 2023-01-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Confirmation statement made on 2021-04-15 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TROELS HOST / 10/06/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TROELS HOST / 01/04/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/06/163 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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