ROCK UP LIMITED
Company number 08917651 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 16 Jan 2026 | Appointment of Mr Thibault Marie Jean Le Barbier De Blignières as a director on 2025-12-15 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Cyrille Bessiere as a director on 2025-12-15 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of Aaran Christopher Eade as a director on 2025-10-05 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of Nicola Louise Mayhew as a secretary on 2025-10-05 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 18 Sep 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Resolutions · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Cyrille Bessiere as a director on 2022-02-14 · 2 pages | View document |
| 17 Feb 2022 | Appointment of Mr Antoine Richard as a director on 2022-02-14 · 2 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-14 · 3 pages | View document |
| 16 Feb 2022 | Registered office address changed from 28 Mayfield Road Weybridge Surrey KT13 8XB England to Unit B9 - Rock Up Whiteley Way Whiteley Fareham PO15 7PD on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Heidi Louise Duckworth as a director on 2022-02-14 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Nicholas John Bareham as a director on 2022-02-14 · 1 page | View document |
| 16 Feb 2022 | Satisfaction of charge 089176510002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Satisfaction of charge 089176510001 in full · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089176510002 | View document |
| 31 Mar 2020 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 19 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 12036.25 | View document |
| 20 Apr 2016 | 28/02/16 NO CHANGES | View document |
| 19 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 11948.11 | View document |
| 18 Apr 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 2 Mar 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOWARD | View document |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089176510001 | View document |
| 4 Jul 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 7693.30 | View document |
| 9 Jun 2014 | SHARES SUBDIVIDED 03/04/2014 | View document |
| 23 May 2014 | SECRETARY APPOINTED MRS JOANNE ELIZABETH HOWARD | View document |
| 15 Apr 2014 | SUB-DIVISION 03/04/14 | View document |
| 15 Apr 2014 | ADOPT ARTICLES 03/04/2014 | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ ENGLAND | View document |
| 7 Apr 2014 | COMPANY NAME CHANGED JW1 LIMITED CERTIFICATE ISSUED ON 07/04/14 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWNSWOOD NOMINEES (HOLDINGS) LIMITED | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS BAREHAM | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MRS HEIDI LOUISE DUCKWORTH | View document |
| 4 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 1501 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR AARAN CHRISTOPHER EADE | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAILS-SMITH | View document |
| 28 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |