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UPPER STREET EVENTS TOPCO LIMITED

Company number 09243695

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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)
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Dan Constanda on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Stephen James Lavin on 22 June 2021
01 Jun 2021 TM01 Termination of appointment of Andrew Marshall as a director on 31 May 2021
08 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Kevin Donald Langford as a director on 13 February 2020
24 Feb 2020 AP01 Appointment of Mr Dan Constanda as a director on 13 February 2020
18 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
27 Aug 2019 CH01 Director's details changed for Andrew Marshall on 27 August 2019
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 43,962.557997
12 Apr 2019 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
12 Apr 2019 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
31 Jan 2019 MR04 Satisfaction of charge 092436950002 in full
31 Jan 2019 MR04 Satisfaction of charge 092436950001 in full
31 Jan 2019 MR04 Satisfaction of charge 092436950003 in full
24 Jan 2019 AP01 Appointment of Andrew Marshall as a director on 22 January 2019
24 Jan 2019 AP01 Appointment of Mr Kevin Donald Langford as a director on 22 January 2019
24 Jan 2019 AP01 Appointment of Stephen James Lavin as a director on 22 January 2019