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UP FITNESS LIMITED

Company number 06279529

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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)
27 Aug 2019 AA Accounts for a small company made up to 31 March 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
23 Apr 2018 AP01 Appointment of Mr Sean Murphy as a director on 23 April 2018
20 Apr 2018 AP01 Appointment of Mr Stephen John Brice as a director on 20 April 2018
20 Apr 2018 AP03 Appointment of Mr Stephen John Brice as a secretary on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Eduard Baruta as a director on 20 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Sep 2017 AA01 Current accounting period shortened from 28 April 2018 to 31 March 2018
07 Jul 2017 PSC01 Notification of Nicholas Mitchell as a person with significant control on 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
22 Jun 2017 AD01 Registered office address changed from 2 Ogs Works, Hq Building, 3rd Floor 2 Atherton Street Manchester M3 3GS England to Acresfield 8 - 10 Exchange Street Manchester M2 7HA on 22 June 2017
02 May 2017 AP01 Appointment of Mr Eduard Baruta as a director on 1 April 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
10 Oct 2016 AD01 Registered office address changed from Ogs Works, Hq Building 2 Atherton Street Manchester M3 3GS England to 2 Ogs Works, Hq Building, 3rd Floor 2 Atherton Street Manchester M3 3GS on 10 October 2016
07 Oct 2016 AD01 Registered office address changed from 9 South Street London W1K 2XA England to Ogs Works, Hq Building 2 Atherton Street Manchester M3 3GS on 7 October 2016
15 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 8,000
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Nov 2015 SH02 Statement of capital on 31 August 2015
  • GBP 8,000.00
23 Sep 2015 AD01 Registered office address changed from 9 South Street South Street London W1K 2XA to 9 South Street London W1K 2XA on 23 September 2015
04 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8,060
23 Jul 2015 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 9 South Street South Street London W1K 2XA on 23 July 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014