UP PUBLIC RELATIONS LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-03-31

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21/05/2521 May 2025 Previous accounting period shortened from 2025-08-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-06 with updates

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02/07/242 July 2024 Registered office address changed from 140 China Works 100 Black Prince Road London SE1 7SJ United Kingdom to Unit 201 - Metal Box Factory Great Guildford Street London SE1 0HS on 2024-07-02

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19/03/2419 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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23/08/2323 August 2023 Confirmation statement made on 2023-08-06 with updates

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-08-18

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-02-20

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06/03/236 March 2023 Purchase of own shares.

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20/02/2320 February 2023 Cessation of Christopher Yu as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Termination of appointment of Christopher Yu as a director on 2023-02-20

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04/01/234 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/01/2211 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/03/213 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 36 CHILTERN STREET LONDON W1U 7QJ

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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09/02/189 February 2018 31/08/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR JASON NICHOLAS DAVID WATERWORTH / 02/11/2017

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16/11/1716 November 2017 SUB-DIVISION 02/11/17

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESS BURNETT

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR JASON NICHOLAS DAVID WATERWORTH / 02/11/2017

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15/11/1715 November 2017 CESSATION OF UNITED PERFUMES LIMITED AS A PSC

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15/11/1715 November 2017 CESSATION OF FREDERIC JEAN LAURENT DELAFON AS A PSC

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DELAFON

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10/11/1710 November 2017 DIRECTOR APPOINTED MS JESS ANNE BURNETT

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/08/1412 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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