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UP HOTEL AGENCY LTD

Company number 09209453

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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 Nov 2016	CH03	Secretary's details changed for Mr Edward Henry Prendergast on 22 November 2016	View PDF Secretary's details changed for Mr Edward Henry Prendergast on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH01	Director's details changed for Mr David Anthony Ohandjanian on 22 November 2016	View PDF Director's details changed for Mr David Anthony Ohandjanian on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA on 7 September 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA on 7 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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