- Company Overview for ONE UP INVESTMENT LTD (08267833)
- Filing history for ONE UP INVESTMENT LTD (08267833)
- People for ONE UP INVESTMENT LTD (08267833)
- More for ONE UP INVESTMENT LTD (08267833)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with updates | |
| 21 Mar 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
| 30 Jan 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
| 18 Feb 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 04 Jan 2022 | AD01 | Registered office address changed from Windy Ridge 99 Cowley Hill Borehamwood Herts WD6 5NA to 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 4 January 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
| 28 Jul 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with updates | |
| 30 Sep 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 25 October 2019 with updates | |
| 10 Jun 2019 | AP01 | Appointment of Ms Sian Tamar Vivanti as a director on 10 June 2019 | |
| 05 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 13 May 2019 | TM01 | Termination of appointment of Sandra Lesley Higgs as a director on 11 December 2018 | |
| 13 May 2019 | PSC07 | Cessation of Sandra Lesley Higgs as a person with significant control on 11 December 2018 | |
| 13 May 2019 | PSC01 | Notification of Emin Carapeti as a person with significant control on 11 December 2018 | |
| 13 May 2019 | AP01 | Appointment of Mr Emin Assatour Carapeti as a director on 11 December 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with updates | |
| 26 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 20 Jul 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 09 Mar 2017 | AD01 | Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Windy Ridge 99 Cowley Hill Borehamwood Herts WD6 5NA on 9 March 2017 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 20 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 |