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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
PSC07 |
Cessation of First Fitness Ltd as a person with significant control on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Arran Borrill as a person with significant control on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of First Fitness Ltd. as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mrs Cathleen Johnson as a director on 14 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Robert Finnerty as a director on 14 December 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Arran Borrill as a director on 12 July 2022
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01 Mar 2022 |
PSC01 |
Notification of Robert Finnerty as a person with significant control on 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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10 Feb 2022 |
TM01 |
Termination of appointment of Paris Amber Wallace Golding as a director on 31 January 2022
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08 Feb 2022 |
CERTNM |
Company name changed upl digital LIMITED\certificate issued on 08/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-07
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2021 |
CERTNM |
Company name changed upl studios LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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17 Nov 2021 |
AD01 |
Registered office address changed from 281 Roman Road 281 Roman Road Mountnessing Brentwood Essex CM15 0UH England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 291 Roman Road Mountnessing Brentwood Essex CM15 0UH England to 281 Roman Road Mountnessing Brentwood CM15 0UH on 17 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Miss Paris Amber Wallace Golding as a director on 17 November 2021
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25 May 2021 |
AD01 |
Registered office address changed from 281 Roman Road Mountnessing Brentwood Essex CM15 4UH England to 291 Roman Road Mountnessing Brentwood Essex CM15 0UH on 25 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to 281 Roman Road Mountnessing Brentwood Essex CM15 4UH on 25 May 2021
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07 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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