DOWNSIDE UP LIMITED

Company number 07447541 ·

Dissolved

63 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 May 2024 Voluntary strike-off action has been suspended View document
14 May 2024 Voluntary strike-off action has been suspended · 1 page View document
16 Apr 2024 First Gazette notice for voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2024 Application to strike the company off the register · 3 pages View document
7 Dec 2023 Director's details changed for Mr Martin Nicholas Caleb Thomas on 2023-11-21 · 2 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
8 Apr 2023 Accounts for a small company made up to 2022-06-30 · 22 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
30 Mar 2022 Termination of appointment of Anna Portugalova as a director on 2022-03-25 · 1 page View document
3 Mar 2022 Appointment of Mr Martin Nicholas Caleb Thomas as a director on 2022-03-01 · 2 pages View document
13 Jan 2022 Termination of appointment of Martin Nicholas Caleb Thomas as a director on 2021-12-25 · 1 page View document
23 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
23 Nov 2021 Notification of a person with significant control statement · 2 pages View document
12 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-12 · 2 pages View document
12 Nov 2021 Notification of a person with significant control statement · 2 pages View document
12 Nov 2021 Cessation of Veronique Frances Edmonde Garrett as a person with significant control on 2021-11-09 · 1 page View document
12 Nov 2021 Cessation of Martin Nicholas Caleb Thomas as a person with significant control on 2021-11-09 · 1 page View document
9 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-09 · 2 pages View document
9 Nov 2021 Notification of Martin Nicholas Caleb Thomas as a person with significant control on 2016-04-16 · 2 pages View document
9 Nov 2021 Notification of Veronique Frances Edmonde Garrett as a person with significant control on 2016-04-16 · 2 pages View document
14 Jul 2021 Accounts for a small company made up to 2020-06-30 · 37 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
6 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
26 Jun 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR IRINA MENSHENINA View document
5 Jul 2018 SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM View document
5 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
28 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
17 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
12 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
23 Nov 2015 22/11/15 NO MEMBER LIST View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
24 Jun 2015 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
24 Nov 2014 22/11/14 NO MEMBER LIST View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2013 22/11/13 NO MEMBER LIST View document
12 Nov 2013 ADOPT ARTICLES 28/10/2013 View document
9 Jan 2013 22/11/12 NO MEMBER LIST View document
4 Dec 2012 DIRECTOR APPOINTED MR JEREMY BARNES View document
27 Nov 2012 DIRECTOR APPOINTED MARLEN MANASOV View document
27 Nov 2012 DIRECTOR APPOINTED TRINA MENSHENINA View document
27 Nov 2012 DIRECTOR APPOINTED RICHARD DAVID HENRY BRINDLE View document
27 Nov 2012 DIRECTOR APPOINTED KIRILL GROMOV View document
27 Nov 2012 DIRECTOR APPOINTED ANNA PORTUGALOVA View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jul 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
25 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Jan 2012 22/11/11 NO MEMBER LIST View document
25 Jan 2012 SAIL ADDRESS CREATED View document
11 Feb 2011 COMPANY NAME CHANGED DOWNSIDE UP NO.1 LIMITED CERTIFICATE ISSUED ON 11/02/11 View document
9 Feb 2011 CHANGE OF NAME 28/12/2010 View document
4 Feb 2011 CHANGE OF NAME 24/01/2011 View document
7 Jan 2011 ADOPT ARTICLES 17/12/2010 View document
22 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document