UP - UNLOCKING POTENTIAL
Company number 09750864 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 4 May 2026 | Full accounts made up to 2025-08-31 · 48 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 6 Mar 2025 | Full accounts made up to 2024-08-31 · 40 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 11 Jul 2024 | Appointment of Ms Ntolyanna Mordochai as a director on 2024-07-03 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Derek Nasseri as a director on 2024-07-03 · 1 page | View document |
| 29 May 2024 | Full accounts made up to 2023-08-31 · 53 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 14 Aug 2023 | Appointment of Mr Andrew Timothy Cook as a director on 2023-08-10 · 2 pages | View document |
| 2 Jun 2023 | Full accounts made up to 2022-08-31 · 53 pages | View document |
| 18 May 2023 | Termination of appointment of Emily Meeyoung Sun as a director on 2023-05-10 · 1 page | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 3 pages | View document |
| 17 May 2022 | Full accounts made up to 2021-08-31 · 53 pages | View document |
| 7 Feb 2022 | Termination of appointment of Chiku Sinha Bernardi as a director on 2022-01-25 · 1 page | View document |
| 7 Dec 2021 | Appointment of Ms Caroline Mary Heaven Herbert as a director on 2021-12-07 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Thomas William Bible on 2021-08-05 · 2 pages | View document |
| 28 Jul 2021 | Director's details changed for Tatiana Rose Amory on 2021-07-28 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mr Derek Nasseri as a director on 2021-06-08 · 2 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRANT RODEN / 05/11/2019 | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR SIMON BENEDICT MORRIS | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE LINDEN | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MS JAN TALLIS | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JEANNE MAGAGNA | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW LINDEN | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR JONATHAN STEWART CLARK | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRIEDA | View document |
| 13 Jul 2017 | CESSATION OF JOHN ALAN HOWARD FRIEDA AS A PSC | View document |
| 26 Apr 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LINDEN / 07/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY MEEYOUNG SUN / 08/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW LINDEN / 07/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE GOUGH CLARKE / 07/11/2016 | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR BRIAN ANDREW LINDEN | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MS CHIKU SINHA BERNARDI | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN GEORGE GOUGH CLARKE | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MS CLARE LINDEN | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MS EMILY MEEYOUNG SUN | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2016 | COMPANY NAME CHANGED THE 1-UP FOUNDATION CERTIFICATE ISSUED ON 12/08/16 | View document |
| 12 Aug 2016 | NE01 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LAWSON | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED DR JEANNE MAGAGNA | View document |
| 26 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |