- Company Overview for UPSILON BETA INVESTMENT LTD (07996938)
- Filing history for UPSILON BETA INVESTMENT LTD (07996938)
- People for UPSILON BETA INVESTMENT LTD (07996938)
- More for UPSILON BETA INVESTMENT LTD (07996938)
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) |
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05 Feb 2018 | AD01 | Registered office address changed from , 85 Great Portland Street. First Floor, C/O Upsilon Beta Investment Ltd / Shady Tawfil, London, London, W1W 7LT, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 5 February 2018 | |
05 Feb 2018 | AD01 | Registered office address changed from , 142 Cromwell Road, Kensington, London, SW7 4EF, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 5 February 2018 | |
03 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 20 September 2017 | |
02 Aug 2017 | AD01 | Registered office address changed from , 124 Cromwell Road, London, SW7 4ET, United Kingdom to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 2 August 2017 | |
02 Aug 2017 | AD01 | Registered office address changed from , 27 Old Gloucester Street, C/O Upsilon Beta Investment Ltd / Shady Tawfik, London, WC1N 3AX, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 2 August 2017 | |
04 Jul 2017 | AD01 | Registered office address changed from , Kemp House 152-160 City Road, C/O Upsilon Beta Investment Ltd / Shady Tawfik, London, EC1V 2NX, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 4 July 2017 | |
13 Jun 2017 | AD01 | Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 13 June 2017 | |
12 Jun 2017 | AD01 | Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 12 June 2017 | |
17 Apr 2017 | AD01 | Registered office address changed from , 142 Cromwell Road, Kensington, London, SW7 4EF, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 17 April 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from , International House 124 Cromwell Road, London, SW7 4ET, England to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 7 April 2017 | |
28 Mar 2017 | CH01 | Director's details changed for Mr Shady Tawfik on 20 March 2013 | |
28 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
02 Mar 2017 | CH01 | Director's details changed for Mr Shady Habib on 20 March 2012 | |
05 Feb 2017 | CH01 | Director's details changed for Mr Shady Tawfik on 20 March 2012 | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 21 September 2016 | |
09 Aug 2016 | CH01 | Director's details changed for Mr Shady Tawfik on 15 March 2013 | |
20 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
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20 Sep 2015 | AA | Accounts for a dormant company made up to 20 September 2015 | |
12 Jun 2015 | CH01 | Director's details changed for Mr Shady Tawfik on 12 June 2015 | |
12 Jun 2015 | CH01 | Director's details changed for Mr Shady Tawfik on 20 March 2012 | |
12 Jun 2015 | CH01 | Director's details changed for Mr Shady Tawfik on 12 June 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from , 1-Floor No 3, 124 Baker Street, London, W1U 6TY to Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT on 10 April 2015 | |
25 Mar 2015 | CH01 | Director's details changed for Mr Shady Tawfik on 18 March 2015 | |
25 Mar 2015 | CH01 | Director's details changed for Mr Shady Tawfik on 18 March 2015 |