| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UP3 GROUP LIMITED / 25/01/2025 |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES |
| 2025-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UP3 GROUP LIMITED / 01/01/2025 |
| 2024-10-07 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH WEATHERALL / 01/09/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES |
| 2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CESSATION OF RUTH WEATHERALL AS A PSC |
| 2022-03-07 |
delete address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES UK KT12 4RZ |
| 2022-03-07 |
insert address THE MINISTRY 79-81 BOROUGH ROAD LONDON ENGLAND SE1 1DN |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
UK
KT12 4RZ |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-21 |
update statutory_documents ALTER ARTICLES 30/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UP3 GROUP LIMITED |
| 2020-08-04 |
update statutory_documents CESSATION OF MATTHEW BENJAMIN SHEARS AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF MATTHEW SHEARS AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF RUTH WEATHERALL AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 204 |
| 2019-04-29 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-25 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0DR |
| 2017-04-27 |
insert address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES UK KT12 4RZ |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-04-27 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-10 |
update account_ref_month 1 => 3 |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
LONDON
N12 0DR
UNITED KINGDOM |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHEARS / 07/02/2017 |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH WEATHERALL / 07/02/2017 |
| 2017-02-01 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |