OPEN UP (UK) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Director's details changed for Mr Peregrine Mark Walker on 2025-07-22

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23/07/2523 July 2025 Change of details for Mr Perry Mark Walker as a person with significant control on 2025-07-22

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22/07/2522 July 2025 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 22 Nightingale Way Hereford Herefordshire HR1 2NQ on 2025-07-22

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05/06/255 June 2025 Confirmation statement made on 2025-05-21 with no updates

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20/02/2520 February 2025 Registered office address changed from Sky View Castle Donington Derby DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Sky View Castle Donington Derby DE74 2SA on 2024-06-04

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with no updates

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23/01/2423 January 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-06-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 30/06/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 PREVEXT FROM 31/05/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/08/1624 August 2016 Annual return made up to 21 May 2016 with full list of shareholders

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24/08/1624 August 2016 SAIL ADDRESS CREATED

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/10/151 October 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM FLAT 1 WYEBRIDGE HOUSE 23-24 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DG

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/11/1417 November 2014 Annual return made up to 21 May 2014 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE MARK WALKER / 25/06/2013

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM GROUND FLOOR FLAT 52 FENTIMAN ROAD LONDON SW8 1LF UNITED KINGDOM

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04/11/144 November 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 FIRST GAZETTE

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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