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DateDescription
06/03/256 March 2025 Full accounts made up to 2024-08-31

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08/11/248 November 2024 Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Canopi Unit a Arc House 82 Tanner Street London SE1 3GN on 2024-11-08

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with no updates

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11/07/2411 July 2024 Appointment of Ms Ntolyanna Mordochai as a director on 2024-07-03

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11/07/2411 July 2024 Termination of appointment of Derek Nasseri as a director on 2024-07-03

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29/05/2429 May 2024 Full accounts made up to 2023-08-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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14/08/2314 August 2023 Appointment of Mr Andrew Timothy Cook as a director on 2023-08-10

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02/06/232 June 2023 Full accounts made up to 2022-08-31

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18/05/2318 May 2023 Termination of appointment of Emily Meeyoung Sun as a director on 2023-05-10

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21/10/2221 October 2022 Memorandum and Articles of Association

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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17/05/2217 May 2022 Full accounts made up to 2021-08-31

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07/02/227 February 2022 Termination of appointment of Chiku Sinha Bernardi as a director on 2022-01-25

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07/12/217 December 2021 Appointment of Ms Caroline Mary Heaven Herbert as a director on 2021-12-07

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05/08/215 August 2021 Director's details changed for Mr Thomas William Bible on 2021-08-05

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28/07/2128 July 2021 Director's details changed for Tatiana Rose Amory on 2021-07-28

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14/06/2114 June 2021 Appointment of Mr Derek Nasseri as a director on 2021-06-08

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17/08/2017 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 05/11/2019

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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08/10/188 October 2018 DIRECTOR APPOINTED MR SIMON BENEDICT MORRIS

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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27/06/1827 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/03/186 March 2018 DIRECTOR APPOINTED MS JAN TALLIS

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR CLARE LINDEN

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEANNE MAGAGNA

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW LINDEN

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17/07/1717 July 2017 DIRECTOR APPOINTED MR JONATHAN STEWART CLARK

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13/07/1713 July 2017 CESSATION OF JOHN ALAN HOWARD FRIEDA AS A PSC

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FRIEDA

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26/04/1726 April 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW LINDEN / 07/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LINDEN / 07/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY MEEYOUNG SUN / 08/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GOUGH CLARKE / 07/11/2016

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07/11/167 November 2016 DIRECTOR APPOINTED MR BRIAN ANDREW LINDEN

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07/11/167 November 2016 DIRECTOR APPOINTED MR JONATHAN GEORGE GOUGH CLARKE

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07/11/167 November 2016 DIRECTOR APPOINTED MS CLARE LINDEN

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07/11/167 November 2016 DIRECTOR APPOINTED MS EMILY MEEYOUNG SUN

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07/11/167 November 2016 DIRECTOR APPOINTED MS CHIKU SINHA BERNARDI

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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12/08/1612 August 2016 COMPANY NAME CHANGED THE 1-UP FOUNDATION CERTIFICATE ISSUED ON 12/08/16

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12/08/1612 August 2016 NE01

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12/08/1612 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS LAWSON

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03/02/163 February 2016 DIRECTOR APPOINTED DR JEANNE MAGAGNA

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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