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UP AND UNDER GROUP LIMITED

Company number 05435793

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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)
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Feb 2024 MR04 Satisfaction of charge 054357930008 in full
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 SH08 Change of share class name or designation
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
24 Mar 2022 MR04 Satisfaction of charge 054357930005 in full
24 Mar 2022 MR04 Satisfaction of charge 054357930006 in full
24 Mar 2022 MR04 Satisfaction of charge 054357930007 in full
15 Mar 2022 TM01 Termination of appointment of Gareth Thomas Jones as a director on 28 February 2022
29 Oct 2021 AA Accounts for a small company made up to 4 April 2021
15 Aug 2021 MR01 Registration of charge 054357930008, created on 6 August 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr Alasdair Alan Ryder on 27 April 2021
16 Apr 2021 AA Accounts for a small company made up to 5 April 2020
01 Sep 2020 MR01 Registration of charge 054357930007, created on 18 August 2020
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
04 May 2020 PSC05 Change of details for Rsk Environment Limited as a person with significant control on 20 December 2017
04 May 2020 CH01 Director's details changed for Dr George William Tuckwell on 4 May 2020