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UPPER PIAZZA (CAMDEN) LTD

Company number 05965267

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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)
22 Jul 2020 AA Group of companies' accounts made up to 31 March 2019
12 Feb 2020 PSC07 Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020
23 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
02 Jul 2019 AP03 Appointment of Mr Leon Shelley as a secretary on 25 June 2019
17 Jun 2019 AA Group of companies' accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2019 AP01 Appointment of Mr Yaron Shahar as a director on 21 February 2019
13 Dec 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Mr Eylon Garfunkel as a director on 11 December 2018
15 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 13 November 2018
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
25 Oct 2018 PSC02 Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018
25 Oct 2018 PSC04 Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017
18 Jul 2018 TM01 Termination of appointment of Robert Akkerman as a director on 11 July 2018
30 May 2018 AP01 Appointment of Mr Sagi Niri as a director on 23 May 2018
28 May 2018 AP01 Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018
15 Jan 2018 AA Accounts for a small company made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
25 Oct 2017 PSC01 Notification of Teddy Sagi as a person with significant control on 11 July 2017
25 Oct 2017 PSC07 Cessation of Camden Market Estate Holdings Limited as a person with significant control on 11 July 2017
28 Jun 2017 TM01 Termination of appointment of David Brown as a director on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr Robert Akkerman as a director on 20 June 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates