Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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27 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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27 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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15 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Karen Morgon as a director on 1 March 2023
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13 Oct 2022 |
AP01 |
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
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27 Jul 2022 |
AP01 |
Appointment of Gregory Justin Ducie as a director on 19 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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13 May 2022 |
AP01 |
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
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28 Feb 2022 |
AP01 |
Appointment of Mrs Karen Morgon as a director on 16 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Matthew John Burton as a director on 16 February 2022
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14 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
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08 Jul 2021 |
TM01 |
Termination of appointment of Andrew Jon Rhodes as a director on 21 May 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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22 Jun 2021 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to First Floor, 12 Arthur Street London EC4R 9AB on 22 June 2021
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25 May 2021 |
AA |
Full accounts made up to 31 August 2020
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16 Nov 2020 |
PSC05 |
Change of details for Upp (Swansea) Holdings Limited as a person with significant control on 16 November 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr. Andrew Jon Rhodes as a director on 24 September 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Stephen Patrick Wilks as a director on 31 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
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13 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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