UP - UNLOCKING POTENTIAL

Company number 09750864

Date	Type	Description	View / Download
03 Jun 2021	AA	Full accounts made up to 31 August 2020	(62 pages)
22 Sep 2020	TM01	Termination of appointment of Jan Tallis as a director on 16 September 2020	(1 page)
07 Sep 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(58 pages)
06 Apr 2020	CH01	Director's details changed for Mr Stuart Grant Roden on 5 November 2019	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Simon Benedict Morris as a director on 24 March 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Simon Benedict Morris as a director on 18 September 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Mar 2018	AP01	Appointment of Ms Jan Tallis as a director on 20 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Jonathan George Gough Clarke as a director on 20 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Clare Linden as a director on 20 February 2018	(1 page)
27 Nov 2017	TM01	Termination of appointment of Jeanne Magagna as a director on 21 November 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
24 Aug 2017	PSC01	Notification of Brian Andrew Linden as a person with significant control on 1 November 2016	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Jonathan Stewart Clark as a director on 12 July 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of John Alan Howard Frieda as a person with significant control on 12 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of John Alan Howard Frieda as a director on 12 July 2017	(1 page)
26 Apr 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
18 Nov 2016	CH01	Director's details changed for Ms Clare Linden on 7 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Brian Andrew Linden on 7 November 2016	(2 pages)