BUFF UP LIMITED
Company number 11151008 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 5 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 8 pages | View document |
| 7 Jan 2026 | Cessation of Benjamin Paul Achilleas as a person with significant control on 2025-04-01 · 1 page | View document |
| 7 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-04-01 · 6 pages | View document |
| 5 Jan 2026 | Appointment of Mr Michael Jeremy Flynn as a director on 2025-12-23 · 2 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 3 Nov 2025 | Termination of appointment of Benjamin Paul Achilleas as a director on 2025-10-13 · 1 page | View document |
| 29 Sep 2025 | Appointment of Mr Simon Antony Green as a director on 2025-09-26 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Nigel Lee Ridge as a director on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Jonathan Geoffrey Whitehead as a director on 2025-08-11 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2024-07-29 · 5 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2024-07-29 · 4 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Benjamin Paul Achilleas on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Registered office address changed from 104 Cheam Common Road Worcester Park London KT4 8QR England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on 2025-02-24 · 1 page | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 17 Feb 2025 | Resolutions · 9 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-14 with updates · 8 pages | View document |
| 14 Feb 2025 | Statement of capital following an allotment of shares on 2024-06-28 · 6 pages | View document |
| 6 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 5 Feb 2025 | Satisfaction of charge 111510080001 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 9 Dec 2023 | Termination of appointment of Andrew Stephen Haig as a director on 2023-11-27 · 1 page | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 1 Sep 2023 | Registered office address changed from 6 the Orchard Lightwater GU18 5YS United Kingdom to 104 Cheam Common Road Worcester Park London KT4 8QR on 2023-09-01 · 1 page | View document |
| 10 Jul 2023 | Registration of charge 111510080001, created on 2023-07-10 · 18 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2021-11-18 · 4 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2022-08-19 · 4 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-01-14 with updates · 7 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-14 with updates · 6 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 30 Sep 2019 | CURRSHO FROM 31/01/2019 TO 31/05/2018 | View document |
| 8 Jul 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR JONATHAN GEOFFREY WHITEHEAD | View document |
| 28 Jun 2019 | DIRECTOR APPOINTED MR ANDREW STEPHEN HAIG | View document |
| 28 Jun 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 119.728 | View document |
| 28 Jun 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 143.909 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENN ACHILLEAS / 02/05/2019 | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BENN ACHILLEAS / 02/05/2019 | View document |
| 15 Feb 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 111.1 | View document |
| 11 Feb 2019 | SECOND FILED SH01 - 15/06/18 STATEMENT OF CAPITAL GBP 111.000 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 27 Jun 2018 | SUB-DIVISION 13/06/18 | View document |
| 27 Jun 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 110.000 | View document |
| 27 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |